Rankin Film Limited
- Company number
- 05935502
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2006
- Nature of business
- Motion picture, video and television programme post-production activities
Registered office
Previous names
- Rankin Films Limited (until 10 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADDELL, John Rankin | Director | 14 Sep 2006 | |
| MGRWK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Apr 2012 | 28 Jan 2019 |
| HARROLD, Andrew | Secretary | 16 May 2008 | 19 Apr 2012 |
| SYERS, Hayden | Secretary | 1 Feb 2007 | 15 May 2008 |
| GIBSON, Angela | Secretary | 14 Sep 2006 | 1 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Rankin Waddell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1 | £0 | 1 |
| 30 Apr 2023 Dormant | £100 | £100 | - |
| 30 Apr 2022 | £208,482 | - | 0 |
| 30 Apr 2021 | £208,482 | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | £7,154 | - |
| 30 Apr 2018 | - | £290,512 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
| 30 Sep 2014 Dormant | £100 | £100 | - |
| 30 Sep 2013 Dormant | £100 | £100 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 Dormant | £100 | £100 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- WADDELL, John Rankin - Director at Rankin & Co Limited
Companies at the same address
- Hunger Publishing Limited (07866257)
- Opengrange Limited (07111009)