TR

THE RIGHTSXCHANGE LIMITED

Active

Company number 09033186

London, England · Incorporated 9 May 2014

136 Lower Richmond Road, London, SW15 1LU, England

Television programme distribution activities · SIC 59133

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1295 LIMITED · 9 May 2014 – 30 May 2014

RIGHTSXCHANGE LIMITED · 30 May 2014 – 8 July 2015

Previous registered addresses

12 Star & Garter Mansions Lower Richmond Road London SW15 1JW · until 29 September 2022

Somerset House Strand London WC2R 1LA England · until 8 October 2020

90 High Holborn London WC1V 6XX · until 3 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAVIE, Catriona Jane
Director
15 January 2022
FM
FRANK, Matthew John
Director
15 January 2022
FD
FRANK, David Vincent Mutrie
Director · Resigned
30 May 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
9 May 2014
MC
MACKIE, Christopher Alan
Director · Resigned
9 May 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
9 May 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
9 May 2014

Persons with significant control

PS
Dial Square 86 Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2015 View
Certificate Change Of Name Company
Change Of Name
8 July 2015 View
Change Of Name Notice
Change Of Name
8 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Incorporation Company
Incorporation
9 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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