Introduction
Watch Company
R
RWCS PRODUCTIONS LTD
RWCS PRODUCTIONS LTD is an active company incorporated on 1 June 2023 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. RWCS PRODUCTIONS LTD was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14909107
LTD Company
Age
2 Years
Incorporated 1 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 June 2023 - 30 June 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
RW CHENNAI STORY PRODUCTIONS LTD
From: 1 June 2023To: 11 July 2023
Address
15 Neptune Court Vanguard Way Cardiff, CF24 5PJ,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KERRIN, Jacqueline
ActiveVanguard Way, CardiffCF24 5PJ
Born January 1978
Director
Appointed 29 Feb 2024
KERRIN, Jacqueline
Vanguard Way, CardiffCF24 5PJ
Born January 1978
Director
29 Feb 2024
Active
WRIGHT, Dominic Michael
ActiveVanguard Way, CardiffCF24 5PJ
Born October 1961
Director
Appointed 01 Jun 2023
WRIGHT, Dominic Michael
Vanguard Way, CardiffCF24 5PJ
Born October 1961
Director
01 Jun 2023
Active
KERRIN, Jacqueline
ResignedVanguard Way, CardiffCF24 5PJ
Born January 1978
Director
Appointed 01 Jun 2023
Resigned 31 Jan 2024
KERRIN, Jacqueline
Vanguard Way, CardiffCF24 5PJ
Born January 1978
Director
01 Jun 2023
Resigned 31 Jan 2024
Resigned
LUSHER, Alice Elizabeth
ResignedVanguard Way, CardiffCF24 5PJ
Born April 1980
Director
Appointed 31 Jan 2024
Resigned 29 Feb 2024
LUSHER, Alice Elizabeth
Vanguard Way, CardiffCF24 5PJ
Born April 1980
Director
31 Jan 2024
Resigned 29 Feb 2024
Resigned
RAMASUT, Vilidda Catryn Jennet
ResignedVanguard Way, CardiffCF24 5PJ
Born October 1975
Director
Appointed 31 Jan 2024
Resigned 29 Feb 2024
RAMASUT, Vilidda Catryn Jennet
Vanguard Way, CardiffCF24 5PJ
Born October 1975
Director
31 Jan 2024
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vanguard Way, CardiffCF24 5PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ripple World Pictures (Uk) Limited
Vanguard Way, CardiffCF24 5PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2023