Rl Productions Limited is a private limited company situated at 55 Loudoun Road, St. John's Wood, London NW8 0DL. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Robin L., appointed on 05 March 2018. Director Randhir H., appointed on 22 February 2018.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113). According to CH records there was a name change on 2019-04-13 and their previous name was Uff Productions Ltd.
The latest confirmation statement was filed on 2023-02-21 and the deadline for the following filing is 2024-03-06. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Loudoun Road |
| Office Address2 | St. John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 11220852 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 22 February 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Rltv Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is United Football Fans Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rltv Holdings Limited
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11544481 |
| Notified on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Football Fans Ltd
55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10586682 |
| Notified on | 22 February 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uff Productions | April 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 359 | 55 489 | 25 786 | 12 308 | |
| Current Assets | 307 890 | 29 802 | 55 704 | 50 922 | 37 839 |
| Debtors | 307 890 | 25 443 | 215 | 25 136 | 25 531 |
| Net Assets Liabilities | 6 690 | 3 407 | 3 902 | 214 | |
| Other Debtors | 29 125 | 18 926 | 215 | 23 125 | 25 531 |
| Other | |||||
| Amounts Owed By Related Parties | 243 837 | ||||
| Amounts Owed To Group Undertakings | 56 554 | 17 800 | |||
| Bank Borrowings Overdrafts | 44 167 | 34 167 | 24 167 | ||
| Corporation Tax Payable | 8 271 | ||||
| Corporation Tax Recoverable | 6 517 | ||||
| Creditors | 273 416 | 23 112 | 44 167 | 34 167 | 24 167 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 000 | ||||
| Net Current Assets Liabilities | 34 474 | 6 690 | 47 574 | 38 069 | 24 381 |
| Number Shares Issued Fully Paid | 125 | 125 | 125 | 125 | 125 |
| Other Creditors | 62 147 | 4 756 | 1 756 | 2 258 | 3 458 |
| Other Taxation Social Security Payable | 41 154 | 105 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 105 290 | 556 | 541 | 490 | |
| Trade Debtors Trade Receivables | 34 928 | 2 011 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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