RABBIT TRACK PICTURES LIMITED
| Status | ACTIVE |
| Company No. | 11884240 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
RABBIT TRACK PICTURES LIMITED is an active private limited company with number 11884240. It was incorporated 5 years, 4 months, 3 days ago, on 15 March 2019. The company address is Level 5a Maple House Level 5a Maple House, London, W1T 7NF, United Kingdom.
Company Fillings
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Ms Jacqueline Frances Moreton
Documents
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Mr Robert John James Taylor
Documents
Change to a person with significant control
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-20
Psc name: Mr James Geoffrey Ian Norton
Documents
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Mr James Geoffrey Ian Norton
Documents
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Ms Katherine Mary Lindo Kaletsky
Documents
Change person director company with change date
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-20
Officer name: Mr Patrick Jonathan Holland
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2024
Action Date: 20 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-20
Old address: 37 Warren Street London W1T 6AD England
New address: Level 5a Maple House 149 Tottenham Court Road London W1T 7NF
Documents
Termination secretary company with name termination date
Date: 27 Mar 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Geoffrey Ian Norton
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek O'gara
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Frances Moreton
Appointment date: 2023-10-31
Documents
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-12
Officer name: Ms Katherine Mary Lindo Kaletsky
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-12
Officer name: Mr James Geoffrey Ian Norton
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-12
Psc name: Mr James Geoffrey Ian Norton
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-26
Capital : 163.5571 GBP
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Mr Patrick Jonathan Holland
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-17
Officer name: Mr Derek O'gara
Documents
Change account reference date company current shortened
Date: 25 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-18
Officer name: Ms Katherine Mary Lindo Kaletsky
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-12
Old address: 27 Mortimer Street London W1T 3BL England
New address: 37 Warren Street London W1T 6AD
Documents
Capital name of class of shares
Date: 21 Jul 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek O'gara
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Jonathan Holland
Appointment date: 2023-06-26
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kok-Yee Jade Yau
Termination date: 2023-05-16
Documents
Capital allotment shares
Date: 13 Jul 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 163.5571 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118842400001
Charge creation date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 15 Sep 2021
Action Date: 02 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-02
Capital : 128.5716 GBP
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-09
Officer name: Ms Katherine Mary Lindo Kaletsky
Documents
Second filing capital allotment shares
Date: 28 Oct 2020
Action Date: 24 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-24
Capital : 115.7144 GBP
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Oct 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-11
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 115.7144 GBP
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kok-Yee Jade Yau
Appointment date: 2020-09-24
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-11
Capital : 102.8572 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Mary Lindo Kaletsky
Appointment date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 21 - 22 Warwick Street London W1B 5NE United Kingdom
New address: 27 Mortimer Street London W1T 3BL
Documents
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