RP

RANKIN PRESENTS LIMITED

Dissolved

Company number 09979609

London, United Kingdom · Incorporated 1 February 2016

110-114 Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Status

Dissolved

Company age

10 years

Company type

Private limited

Accounts

Up to date

Company overview

RANKIN PRESENTS LIMITED was a private limited company incorporated on 1 February 2016 and registered in England and Wales and dissolved on 10 November 2020. Its registered office is at 110-114 Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom. Its principal activity is television programme production activities (SIC 59113).

It is controlled by Rankin Photography Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WADDELL, John Rankin (appointed 1 February 2016). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2018, were filed on 30 January 2019. Companies House holds 12 filings for this company, most recently a gazette filing on 10 November 2020.

Compliance

Annual accounts Up to date

Last filed

30 April 2018

Next due

—

Confirmation statement Up to date

Last filed

—

Next due

—

Financial snapshot

Last accounts type

Dormant

Period end

30 April 2018

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

Officers

WJ

WADDELL, John Rankin

Director

1 February 2016

MC

MGRWK COMPANY SECRETARIES LIMITED

Corporate Secretary · Resigned

1 February 2016

Persons with significant control

PS

Rankin Photography Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory

Gazette

10 November 2020 View

Gazette Notice Compulsory

Gazette

31 March 2020 View

Confirmation Statement With No Updates

Confirmation Statement

31 January 2019 View

Accounts With Accounts Type Dormant

Accounts

30 January 2019 View

Termination Secretary Company With Name Termination Date

Officers

28 January 2019 View

Change Account Reference Date Company Previous Extended

Accounts

4 September 2018 View

Confirmation Statement With Updates

Confirmation Statement

8 February 2018 View

Change To A Person With Significant Control

Persons With Significant Control

11 January 2018 View

Accounts With Accounts Type Dormant

Accounts

4 October 2017 View

Change Person Director Company With Change Date

Officers

25 April 2017 View

Confirmation Statement With Updates

Confirmation Statement

10 February 2017 View

Incorporation Company

Incorporation

1 February 2016 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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