Introduction
Watch Company
R
RATH PRODUCTION LTD
RATH PRODUCTION LTD is an active company incorporated on 24 April 2023 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. RATH PRODUCTION LTD was registered 2 years ago.(SIC: 59111, 59131)
Status
active
Active since 2 years ago
Company No
14821926
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 December 2023 - 30 June 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
Office 3b, Versa Leeds Studios Whitehall Road Leeds, LS12 1AP,
Previous Addresses
195 Wardour Street London W1F 8ZG England
From: 24 April 2023To: 17 September 2025
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARSLANIAN, Ben
ActiveWhitehall Road, LeedsLS12 1AP
Secretary
Appointed 24 Apr 2023
ARSLANIAN, Ben
Whitehall Road, LeedsLS12 1AP
Secretary
24 Apr 2023
Active
DARGEL, Florian Rudiger
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 24 Apr 2023
DARGEL, Florian Rudiger
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
24 Apr 2023
Active
WILLIAMS, Matthew Simon
ActiveWhitehall Road, LeedsLS12 1AP
Born February 1980
Director
Appointed 24 Apr 2023
WILLIAMS, Matthew Simon
Whitehall Road, LeedsLS12 1AP
Born February 1980
Director
24 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Whitehall Road, LeedsLS12 1AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2023
Future Artists Entertainment Limited
Whitehall Road, LeedsLS12 1AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2023
Active
Silver Reel Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2023
Silver Reel Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2023
Active
Filing History
24
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 September 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2025
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023