RATIO FILM LIMITED — 06361513, Stoke On Trent , UK. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	RATIO FILM LIMITED copy copied
Company number	06361513 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 September 2007 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021 Last statement dated Saturday, 05 September 2020
Annual returns	Overdue Next annual return date due by Monday, 03 October 2016 Last annual return made up to Saturday, 05 September 2015
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	THE BANK, 1 CAMPBELL PLACE, ENGLAND, STOKE-ON-TRENT, ST4 1NH copy copied

Officers

(as of 14.08.2022)

TURNER, Richard Edward Ferguson

Status:	Active
Appointed on:	Wednesday, 05 September 2007
Correspondence address:	The Bank 1 Campbell Place, Stoke-On-Trent, England, ST4 1NH
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HART, Richard John

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Friday, 27 February 2015
Correspondence address:	Unit 39 Mahatma Gandhi Industrial Estate, Milkwood Road, London, England, SE24 0JF
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Director
Country of residence:	England

PARDUS PARDUS LIMITED

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Thursday, 01 May 2014
Correspondence address:	Unit 39 Mahatma Gandhi Industrial Estate, Milkwood Road, London, England, SE24 0JF
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	01685898

Person with significant control

(as of 25.08.2023)

Mr Richard Edward Ferguson Turner

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Bank 1 Campbell Place, Stoke-On-Trent, England, ST4 1NH
Nationality:	British
Date of birth:	December 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
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