Rambler Movie Ltd

16397910

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last:

Due 05/05/2026

Overdue

Industry

59111

Motion picture production activities

Officers

Mrs Lisa Anne Furborough

director · Since 22/04/2025

FILM PRODUCER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Brian D Hedenberg

director · Since 22/04/2025

FILM PRODUCER

AMERICAN · UNITED STATES · Age 50

Lisa Anne Furborough

director · Since 22/04/2025

British · England · Age 46

Brian D Hedenberg

director · Since 22/04/2025

American · United States · Age 50

Persons with Significant Control

Mr Brian D Hedenberg

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 50

76, N 4th Street, Brooklyn, 11249

Notified 22/04/2025

Change History

officer appointed → FURBOROUGH, Lisa Anne

2026-08-08

officer appointed → HEDENBERG, Brian D

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-08

71-75 SHELTON STREET

post town → London

2026-08-08

LONDON