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RPO PROMOTIONS LIMITED (04028129)

RPO PROMOTIONS LIMITED (04028129) is an active UK company. incorporated on 6 July 2000. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. RPO PROMOTIONS LIMITED has been registered for 25 years. Current directors include BARDWELL, Sarah Jane, EVANS, Frances Axford, PHILPOTT, Thomas Henry and 1 others.

Company Number
04028129
Status
active
Type
ltd
Incorporated
6 July 2000
Age
25 years
Address
15 Rutherford Way, London, HA9 0BP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
BARDWELL, Sarah Jane, EVANS, Frances Axford, PHILPOTT, Thomas Henry, REYNOLDS, Peter Neil
SIC Codes
90020

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Introduction
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RPO PROMOTIONS LIMITED

RPO PROMOTIONS LIMITED is an active company incorporated on 6 July 2000 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. RPO PROMOTIONS LIMITED was registered 25 years ago.(SIC: 90020)

Status

active

Active since 25 years ago

Company No

04028129

LTD Company

Age

25 Years

Incorporated 6 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 6 July 2025 (11 months ago)
Submitted on 17 July 2025 (11 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

RPO LICENSING LIMITED
From: 29 August 2000To: 24 March 2016
CHARCO 844 LIMITED
From: 6 July 2000To: 29 August 2000
Contact
Address

15 Rutherford Way Wembley Park London, HA9 0BP,

Previous Addresses

16 Clerkenwell Green London EC1R 0QT
From: 6 July 2000To: 9 October 2025
Timeline

15 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Nov 13
Director Joined
Feb 16
Director Joined
Dec 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Sept 24
Director Joined
Sept 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

FIRTH, Ann

Active
Rutherford Way, LondonHA9 0BP
Secretary
Appointed 08 Dec 2016

BARDWELL, Sarah Jane

Active
Rutherford Way, LondonHA9 0BP
Born August 1972
Director
Appointed 16 Sept 2025

EVANS, Frances Axford

Active
Rutherford Way, LondonHA9 0BP
Born October 1983
Director
Appointed 30 Apr 2024

PHILPOTT, Thomas Henry

Active
Rutherford Way, LondonHA9 0BP
Born June 1988
Director
Appointed 30 Apr 2024

REYNOLDS, Peter Neil

Active
Rutherford Way, LondonHA9 0BP
Born March 1982
Director
Appointed 24 Nov 2023

HUXTABLE, Ian Richard

Resigned
162 Montagu Mansions, LondonW1U 6LQ
Secretary
Appointed 09 Aug 2000
Resigned 23 Nov 2006

JOHNSON, Michelle

Resigned
Clerkenwell Green, LondonEC1R 0QT
Secretary
Appointed 23 Nov 2006
Resigned 08 Dec 2016

HALCO SECRETARIES LIMITED

Resigned
8-10 New Fetter Lane, LondonEC4A 1RS
Corporate secretary
Appointed 06 Jul 2000
Resigned 09 Aug 2000

BADGER, Louise

Resigned
16 Clerkenwell GreenEC1R 0QT
Born February 1961
Director
Appointed 23 Mar 2017
Resigned 30 Apr 2024

HUXTABLE, Ian Richard

Resigned
162 Montagu Mansions, LondonW1U 6LQ
Born April 1959
Director
Appointed 09 Aug 2000
Resigned 23 Nov 2006

MACLAY, Ian

Resigned
16 Clerkenwell GreenEC1R 0QT
Born May 1950
Director
Appointed 23 Nov 2006
Resigned 24 Nov 2023

SIPPINGS, Andrew John

Resigned
69 Friern Watch Avenue, LondonN12 9NY
Born November 1953
Director
Appointed 09 Aug 2000
Resigned 07 Nov 2013

WILLIAMS, James Wyndham

Resigned
16 Clerkenwell GreenEC1R 0QT
Born April 1978
Director
Appointed 08 Dec 2016
Resigned 17 Sept 2024

WILSON, Malcolm David

Resigned
16 Clerkenwell GreenEC1R 0QT
Born October 1960
Director
Appointed 23 Mar 2017
Resigned 30 Mar 2023

WRIGHT, Adam Richard

Resigned
16 Clerkenwell GreenEC1R 0QT
Born April 1978
Director
Appointed 07 Nov 2013
Resigned 24 Nov 2023

HALCO MANAGEMENT LIMITED

Resigned
8-10 New Fetter Lane, LondonEC4A 1RS
Corporate nominee director
Appointed 06 Jul 2000
Resigned 09 Aug 2000

Persons with significant control

1

Royal Philharmonic Orchestra Limited

Active
Clerkenwell Green, LondonEC1R 0QT

Nature of Control

Ownership of shares 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Small
5 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Accounts With Accounts Type Small
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Certificate Change Of Name Company
24 March 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Change Person Director Company With Change Date
31 July 2014
CH01Change of Director Details
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Change Person Secretary Company With Change Date
23 July 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Accounts With Accounts Type Dormant
6 August 2010
AAAnnual Accounts
Legacy
4 August 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
4 August 2009
AAAnnual Accounts
Legacy
31 July 2009
288cChange of Particulars
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 November 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2006
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 November 2004
AAAnnual Accounts
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 October 2003
AAAnnual Accounts
Legacy
14 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 November 2002
AAAnnual Accounts
Legacy
26 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 2001
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Legacy
24 April 2001
225Change of Accounting Reference Date
Memorandum Articles
4 September 2000
MEM/ARTSMEM/ARTS
Legacy
4 September 2000
287Change of Registered Office
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 August 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 July 2000
NEWINCIncorporation