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RP Productions Group Limited

RP Productions Group Limited is an active company incorporated on 13 April 2018 with the registered office located in Harlow, Essex. RP Productions Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11308487
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rp Production Group Ltd 4 Capital Place
Lovet Road
Harlow
CM19 5AS
England
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1993
Director • PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Lighting Limited
Mr Paul Michael Pytches and Mr Robert James Pytches are mutual people.
Active
Backstage Shop Limited
Mr Paul Michael Pytches and Mr Robert James Pytches are mutual people.
Active
Trafalgar Security Limited
Mr Paul Michael Pytches and Mr Robert James Pytches are mutual people.
Active
Mount Grace School
Mr Paul Michael Pytches is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£812
Decreased by £9.72K (-92%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£396.74K
Decreased by £16.28K (-4%)
Total Liabilities
-£369.31K
Decreased by £18.25K (-5%)
Net Assets
£27.43K
Increased by £1.98K (+8%)
Debt Ratio (%)
93%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Paul Michael Pytches (PSC) Details Changed
1 Year 11 Months Ago on 14 Oct 2023
Julie Anne Pytches Resigned
1 Year 11 Months Ago on 14 Oct 2023
Julie Anne Pytches (PSC) Resigned
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 May 2024
Cessation of Julie Anne Pytches as a person with significant control on 14 October 2023
Submitted on 12 Dec 2023
Termination of appointment of Julie Anne Pytches as a director on 14 October 2023
Submitted on 12 Dec 2023
Change of details for Mr Paul Michael Pytches as a person with significant control on 14 October 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Repayment History
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