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Rabbit Track Pictures Limited

Rabbit Track Pictures Limited is an active company incorporated on 15 March 2019 with the registered office located in London, Greater London. Rabbit Track Pictures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11884240
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1968
Director • British,irish • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Princess Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Shine Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.18M
Increased by £1.08M (+990%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.47M
Increased by £1.3M (+763%)
Total Liabilities
-£211.82K
Increased by £184.57K (+677%)
Net Assets
£1.25M
Increased by £1.11M (+780%)
Debt Ratio (%)
14%
Decreased by 1.6% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Jacqueline Frances Moreton Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Robert John James Taylor Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr James Geoffrey Ian Norton (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr James Geoffrey Ian Norton Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Ms Katherine Mary Lindo Kaletsky Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Patrick Jonathan Holland Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 12 Feb 2025
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr James Geoffrey Ian Norton on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr James Geoffrey Ian Norton as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Robert John James Taylor on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Ms Jacqueline Frances Moreton on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Patrick Jonathan Holland on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Ms Katherine Mary Lindo Kaletsky on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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