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Rupert Street Films Ltd

Rupert Street Films Ltd is an active company incorporated on 8 August 2023 with the registered office located in London, Greater London. Rupert Street Films Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15056583
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Aug31 Jan 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 412, Gilmoora House 57-61 Mortimer Street
London
W1W 8HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
87
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1979 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Pin Sharp Pictures Limited
Tiernan Hanby is a mutual person.
Active
Golden Rey Films Limited
Tiernan Hanby is a mutual person.
Active
The Flow State XR Ltd
Tiernan Hanby is a mutual person.
Active
Carnaby Talent Agency Ltd
Tiernan Hanby is a mutual person.
Active
Carnaby Av Ltd
Tiernan Hanby is a mutual person.
Active
Catalyst The Film Ltd
Tiernan Hanby is a mutual person.
Active
OFF Piste Creative Development Limited
Tiernan Hanby is a mutual person.
Active
Black Victoriana Films Ltd
Tiernan Hanby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
£46K
Turnover
Unreported
Employees
2
Total Assets
£134.8K
Total Liabilities
-£28.32K
Net Assets
£106.49K
Debt Ratio (%)
21%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
2 Years 2 Months Ago on 2 Sep 2023
Incorporated
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 22 Aug 2024
Current accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 2 Sep 2023
Change of share class name or designation
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Incorporation
Submitted on 8 Aug 2023
Repayment History
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