RAINY PUDDLES LIMITED

Profile RAINY PUDDLES LIMITED

Actual on 01.07.2021
Company name
RAINY PUDDLES LIMITED
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Company number
04269065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 August 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WOODHILL MANOR, WOODHILL LANE, SURREY, ENGLAND, SHAMLEY GREEN, GU5 0SP
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PSC and Officers RAINY PUDDLES LIMITED

Officers

(as of 19.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Active
Appointed on: Monday, 05 November 2001
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OAKES, Janet Christine
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
Nationality: British
Role: Secretary
Occupation: Financial Controller
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Role: Secretary
Occupation: Accountant
DOVER, Stephen John
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Role: Secretary
DOVER, Stephen John
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
RB DIRECTORS ONE LIMITED
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Monday, 05 November 2001
Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role: Corporate Nominee Director
RB SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Monday, 05 November 2001
Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role: Corporate Nominee Secretary
HOPKINS, Mark Julian
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Tuesday, 19 December 2006
Correspondence address: Battel Lodge 80 Hastings Road, Battle, East Sussex, TN33 0TQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
GREGSON, Sarah Jane
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
Nationality: British
Role: Secretary
Occupation: Solicitor
GREGSON, Sarah Jane
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Celador Entertainment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Celador Films Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodhill Manor Guildford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: England
Place registered: Companies House Cardiff
Registration number: 03807474
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors