Company Name(SS) Rae Productions Limited
Company StatusDissolved
Company Number07079070
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Sarah Saward
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue North
Stanmore
Middlesex
HA7 4NL

Location

Registered AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches4 other UK companies use this postal address

Shareholders

9 at £1Sarah Saward
90.00%
Ordinary
1 at £1Anthony Stuart William Saward
10.00%
Ordinary

Financials

Year2014
Net Worth£13,723
Cash£16,698
Current Liabilities£18,330

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
15 January 2020Application to strike the company off the register (3 pages)
5 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 November 2018Confirmation statement made on 17 November 2018 with updates (5 pages)
8 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
20 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
31 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(3 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
(3 pages)
19 November 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 10.00
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 10.00
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Sarah Saward on 16 November 2010 (2 pages)
3 December 2010Director's details changed for Sarah Saward on 16 November 2010 (2 pages)
4 June 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
4 June 2010Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
21 December 2009Appointment of Sarah Saward as a director (3 pages)
21 December 2009Termination of appointment of Andrew Davis as a director (2 pages)
21 December 2009Termination of appointment of Andrew Davis as a director (2 pages)
21 December 2009Appointment of Sarah Saward as a director (3 pages)
17 November 2009Incorporation (43 pages)
17 November 2009Incorporation (43 pages)