RHUBARBNET LIMITED

Profile RHUBARBNET LIMITED

Actual on 01.09.2020
Company name
RHUBARBNET LIMITED
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Company number
03914235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 27 May 2021 due by Thursday, 10 June 2021

Last statement dated Wednesday, 27 May 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
FIRST FLOOR THOMAS PLACE, 1A DEVONSHIRE ROAD, LONDON, W4 2EU
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PSC and Officers RHUBARBNET LIMITED

Officers

(as of 07.04.2020)

WILTSHIRE, Authumn Grace
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: First Floor, 83 Woodford Road, London, E7 0DL
Nationality: British
Role: Secretary
Occupation: Consultant
WILTSHIRE, Authumn Grace
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: First Floor, 83 Woodford Road, London, E7 0DL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Consultant
Country of residence: England
WILTSHIRE, Maxine Patricia
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 3 Elliott Road, Chiswick, London, W4 1PF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Theatrical Agent
Country of residence: United Kingdom
DE MONTAIGNAC, Jane Frances
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Thursday, 04 August 2005
Correspondence address: 22 York Avenue, London, SW14 7LG
Role: Secretary
DE MONTAIGNAC, Stephan
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Thursday, 04 August 2005
Correspondence address: 22 York Avenue, London, SW14 7LG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Actor/Agent
Country of residence: England
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Aberdeenshire, Ballater, AB35 5TJ
Role: Nominee Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Aberdeenshire, Ballater, AB35 5TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Ms Maxine Patricia Wilsthire
Status: Active
Notified on: Saturday, 27 May 2017
Correspondence address: England, London, First Floor
Nationality: English
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent