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Rambert Productions Limited

Rambert Productions Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Rambert Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09308404
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
99 Upper Ground
London
SE1 9PP
Same address since incorporation
Telephone
02086300600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1981
Director • Chair • British • Lives in England • Born in Aug 1949
Secretary
Ballet Rambert Ltd
PSC
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Mutual Companies
The Thistle Trust
Dame Sue Ruth Street is a mutual person.
Active
Blenheim Limited
Dame Sue Ruth Street is a mutual person.
Active
Rambert Creative Contemporary Dance Grades Ltd
Ms Helen Miranda Shute is a mutual person.
Active
Rambert Trade Marks Holding Company Ltd
Ms Helen Miranda Shute is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£671
Decreased by £25.49K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £1.15M (-50%)
Total Liabilities
-£1.16M
Decreased by £1.16M (-50%)
Net Assets
£1
Increased by £2.65K (-100%)
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Fiona Slaven Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mrs Fiona Slaven Appointed
1 Year 10 Months Ago on 9 Nov 2023
Edward Halshaw Resigned
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Termination of appointment of Fiona Slaven as a secretary on 30 September 2024
Submitted on 7 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 26 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 26 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 26 Feb 2024
Repayment History
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