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RLP Projects Limited

RLP Projects Limited is an active company incorporated on 15 January 2003 with the registered office located in London, Greater London. RLP Projects Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637410
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Carburton House
17-19 Carburton Street
London
W1W 5AN
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Flat 4 311 Bethnal Green Road Bethnal Green London E2 6AH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Film Writer Producer • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Feb 2003
Mr Mark Robert John Ayre
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Ivory Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Team Pictures Limited
Camilla Ayres is a mutual person.
Active
Carveth Productions Limited
BSP Secretarial Limited is a mutual person.
Active
A Room With A View Productions Limited
BSP Secretarial Limited is a mutual person.
Active
Buster Films Limited
BSP Secretarial Limited is a mutual person.
Active
Kenton Nominees Limited
BSP Secretarial Limited is a mutual person.
Active
Rochester Films Limited
BSP Secretarial Limited is a mutual person.
Active
Zaltman Films Limited
BSP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£148.21K
Increased by £84.72K (+133%)
Total Liabilities
-£57.37K
Increased by £12.39K (+28%)
Net Assets
£90.84K
Increased by £72.33K (+391%)
Debt Ratio (%)
39%
Decreased by 32.14% (-45%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Ms Camilla Ayres Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Robert Lindsay Peck (PSC) Resigned
2 Years 10 Months Ago on 15 Nov 2022
Mr Mark Robert John Ayres Appointed
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 10 Feb 2025
Appointment of Ms Camilla Ayres as a director on 23 April 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 18 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 26 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Notification of Mark Robert John Ayre as a person with significant control on 15 November 2022
Submitted on 1 Mar 2023
Registered office address changed from Flat 4 311 Bethnal Green Road Bethnal Green London E2 6AH to 5 Carburton House 17-19 Carburton Street London W1W 5AN on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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