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Riverbank The Movie Limited

05624141

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

40 Manchester Street, London, W1U 7LL
Incorporated 15/11/2005

Compliance

Last accounts

31/01/2020

micro entity

Next accounts due

31/10/2021

Overdue

Confirmation statement

Last: 14/09/2021

Due 28/09/2022

Overdue

Industry

59111
Motion picture production activities

Officers

Peter Christopher Watson Wood

director · Since 23/11/2005

FILM PRODUCTION

BRITISH · UNITED KINGDOM · Age 98

Also on 11 other boards

David Halpern

director · Since 01/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 87

Also on 6 other boards

Mr David Halpern

secretary · Since 31/05/2011

Peter Christopher Watson Wood

director · Since 23/11/2005

British · United Kingdom · Age 98

David Halpern

director · Since 01/10/2007

British · England · Age 87

David Halpern

secretary · Since 31/05/2011

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/11/2005

London Law Services Limited

corporate nominee director · Resigned 15/11/2005

Simon Hardy

secretary · Resigned 20/08/2006

Paula Alexandra Devine

secretary · Resigned 23/02/2007

Robert Fraser Asset Management Limited

corporate director · Resigned 05/10/2007

Colin Jack Emson

director · Resigned 05/12/2007

Nicholas David Pilbrow

director · Resigned 05/12/2007

Bsp Secretarial Limited

corporate secretary · Resigned 13/01/2009

Guy Stanley Collins

director · Resigned 21/07/2010

Persons with Significant Control

Mr Barry Ian Angel

25–50% shares

British · United Kingdom · Age 69

15, Bolton Street, London, W1J 8BG

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

ACME INTERNATIONAL INVESTMENTS LIMITED

Created 21/11/2007Registered 11/12/2007
charge
outstanding

EDWARD ADAMS

Created 21/11/2007Registered 01/12/2007
charge
outstanding

CHARLESWORTH FILMS LIMITED

Created 21/11/2007Registered 01/12/2007
charge
outstanding

ACME INTERNATIONAL INVESTMENTS LIMITED

Created 17/11/2006Registered 18/11/2006
charge
outstanding

ACME INTERNATIONAL INVESTMENTS LIMITED AND EDWARD ADAMS

Created 17/11/2006Registered 18/11/2006

Change History

statusactive
2026-07-21

Active - Proposal to Strike off

typeltd
2026-07-21

Private Limited Company

address line140 Manchester Street
2026-07-21

40 MANCHESTER STREET

post townLondon
2026-07-21

LONDON