Company NameRack N Roll Tv Limited
DirectorsPeter Liston and Sally Liston
Company StatusActive
Company Number08337003
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Peter Liston
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ
Director NameMrs Sally Liston
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmston Lane
Stretford
Manchester
M32 9BQ

Location

Registered Address112 Urmston Lane
Stretford
Manchester
M32 9BQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardStretford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£8,593
Cash£9,316
Current Liabilities£5,610

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
24 March 2022Registered office address changed from C/O Haskell Woolfe 255 Monton Road Eccles Manchester M30 9PS to 112 Urmston Lane Stretford Manchester M32 9BQ on 24 March 2022 (1 page)
20 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 February 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
(3 pages)
8 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
(3 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 January 2015Director's details changed for Mrs Sally Liston on 20 December 2013 (2 pages)
30 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
(3 pages)
30 January 2015Director's details changed for Mrs Sally Liston on 20 December 2013 (2 pages)
30 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
(3 pages)
30 January 2015Director's details changed for Mr Peter Liston on 20 December 2013 (2 pages)
30 January 2015Director's details changed for Mr Peter Liston on 20 December 2013 (2 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014Appointment of Mrs Sally Liston as a director (2 pages)
6 February 2014Appointment of Mrs Sally Liston as a director (2 pages)
5 February 2014Appointment of Mr Peter Liston as a director (2 pages)
5 February 2014Appointment of Mr Peter Liston as a director (2 pages)
17 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
(4 pages)
17 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
(4 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)