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Rubber Duck Entertainment Limited

Rubber Duck Entertainment Limited is a dissolved company incorporated on 29 April 2005 with the registered office located in London, Greater London. Rubber Duck Entertainment Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05440460
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Warren Street
London
W1T 6AG
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Director • Finance Director • British • Lives in England • Born in Mar 1968
Director • Managing Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Studiocanal Kids & Family Limited
Alexander Douglas Hamilton is a mutual person.
Active
Studiocanal Films Ltd
Alexander Douglas Hamilton is a mutual person.
Active
Leap Confronting Conflict
Adam Howard Hurst is a mutual person.
Active
Studiocanal Limited
Alexander Douglas Hamilton is a mutual person.
Active
Shearwater Group Plc
Adam Howard Hurst is a mutual person.
Active
Judy Willits Consulting Limited
Giles Kirkley Willits is a mutual person.
Active
Studiocanal Holding UK Limited
Alexander Douglas Hamilton is a mutual person.
Active
The Belsize Square Synagogue
Adam Howard Hurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 13 May 2014
Registered Address Changed
11 Years Ago on 3 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 28 Jan 2014
Application To Strike Off
11 Years Ago on 20 Jan 2014
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Charles Ogilvie Resigned
12 Years Ago on 14 Feb 2013
Alex Hamilton Appointed
12 Years Ago on 31 Jan 2013
Mr Adam Howard Hurst Appointed
12 Years Ago on 31 Jan 2013
Alex Hamilton Details Changed
12 Years Ago on 22 Jan 2013
Alex Hamilton Details Changed
12 Years Ago on 22 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2014
Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 3 March 2014
Submitted on 3 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2014
Application to strike the company off the register
Submitted on 20 Jan 2014
Director's details changed for Alex Hamilton on 22 January 2013
Submitted on 27 Jun 2013
Annual return made up to 29 April 2013 with full list of shareholders
Submitted on 20 Jun 2013
Director's details changed for Alex Hamilton on 22 January 2013
Submitted on 20 Jun 2013
Termination of appointment of Charles Ogilvie as a director
Submitted on 14 Feb 2013
Appointment of Mr Adam Howard Hurst as a director
Submitted on 31 Jan 2013
Appointment of Alex Hamilton as a director
Submitted on 31 Jan 2013
Repayment History
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