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The Russian Bride Limited

03896040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 17/12/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59111
Motion picture production activities
59112
Video production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 25/08/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 24/01/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/03/2000

David John Edwards

secretary · Resigned 19/05/2004

Jillian Margaret Morris

secretary · Resigned 30/06/2005

Eileen Quinn

director · Resigned 02/12/2005

Janice Lynne Price

director · Resigned 03/11/2008

Susan Margaret Julie Oriel

director · Resigned 15/01/2009

David William Smith

secretary · Resigned 30/04/2009

David Vincent Mutrie Frank

director · Resigned 30/07/2010

Jonathan Mark Slow

director · Resigned 30/07/2010

Jonathan Mark Slow

secretary · Resigned 30/07/2010

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Mark Ian James Rogers

director · Resigned 13/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

Roderick Waldemar Lisle Henwood

director · Resigned 01/12/2016

Julian Garner Freeston

director · Resigned 31/12/2016

Carmel Michelle Burke

director · Resigned 31/03/2020

Sarah Jane Gregson

director · Resigned 09/04/2021

Hamish Macvinish Barbour

director · Resigned 20/06/2022

Peter Langenberg

director · Resigned 01/09/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Monogram Productions Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 03328806 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABN AMRO BANK N.V.

Created 30/11/2000Registered 09/12/2000Satisfied 13/09/2018

Change History

officer appointedMORETON, Jacqueline Frances
2026-06-09
officer appointedNIJJER, Saravjit Kaur
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Shepherds Building Central
2026-06-09

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-06-09

LONDON