Company NameRattle Productions Limited
DirectorsJane Rattle and Paul Farrow
Company StatusActive
Company Number09417014
CategoryPrivate Limited Company
Incorporation Date2 February 2015(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMrs Jane Rattle
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address5 Anglesea Road
Wivenhoe
Colchester
CO7 9JR
Director NameMr Paul Farrow
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2020(5 years, 2 months after company formation)
Appointment Duration4 years
RolePR & Communications Consultant
Country of ResidenceEngland
Correspondence Address5 Anglesea Road
Wivenhoe
Colchester
CO7 9JR

Location

Registered Address5 Anglesea Road
Wivenhoe
Colchester
CO7 9JR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 May 2023 (11 months, 1 week ago)
Next Return Due29 May 2024 (1 month, 1 week from now)

Filing History

13 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
16 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
22 November 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 July 2022Confirmation statement made on 15 May 2022 with updates (4 pages)
8 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 July 2022Memorandum and Articles of Association (23 pages)
1 July 2022Notification of Jane Rattle as a person with significant control on 1 May 2022 (2 pages)
1 March 2022Cessation of Jane Rattle as a person with significant control on 15 November 2021 (1 page)
4 October 2021Notification of Paul Farrow as a person with significant control on 4 October 2021 (2 pages)
3 September 2021Micro company accounts made up to 31 March 2021 (5 pages)
22 June 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
7 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 April 2020Appointment of Mr Paul Farrow as a director on 6 April 2020 (2 pages)
14 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
17 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
12 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
16 April 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
16 April 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(7 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(7 pages)