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Riba Films (HRH) Limited

Riba Films (HRH) Limited is an active company incorporated on 30 November 2020 with the registered office located in Wokingham, Berkshire. Riba Films (HRH) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049407
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1974
Riba Films Limited
PSC
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Mutual Companies
Rose Pine Productions HF Limited
Peter Francis Touche, FLB Company Secretarial Services Limited, and 1 more are mutual people.
Active
12 Hazelmere Road Management Limited
Hugo Julian Grumbar is a mutual person.
Active
Port Of Sheerness Wind Farm Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Peel Wind Farms (Sheerness) Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Ingenious Capital Management Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Project Finance Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Media Finance Limited
Peter Francis Touche is a mutual person.
Active
Irel Solar Holdco Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.35K
Decreased by £13.03K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.89K
Decreased by £20.55K (-30%)
Total Liabilities
-£47.89K
Decreased by £20.55K (-30%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Peter Francis Touche Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Flb Company Secretarial Services Limited Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Peter Francis Touche Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Hugo Julian Grumbar Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Riba Films Limited (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Termination of appointment of Peter Francis Touche as a director on 21 March 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
Submitted on 5 Dec 2023
Change of details for Riba Films Limited as a person with significant control on 12 September 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Hugo Julian Grumbar on 12 September 2023
Submitted on 4 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Peter Francis Touche on 12 September 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Nov 2023
Repayment History
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