# Rankin Film Limited

## Details

- **Company number:** [05935502](https://find-and-update.company-information.service.gov.uk/company/05935502)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2006
- **Registered office:** 110-114 GRAFTON ROAD, LONDON, NW5 4BA
- **Nature of business:** [59120](/sic/59120) Motion picture, video and television programme post-production activities


## Previous names

- Rankin Films Limited (until 10 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Angela | secretary | 14 Sep 2006 | 1 Feb 2007 |
| SYERS, Hayden | secretary | 1 Feb 2007 | 15 May 2008 |
| HARROLD, Andrew | secretary | 16 May 2008 | 19 Apr 2012 |
| MGRWK COMPANY SECRETARIES LIMITED | corporate-secretary | 19 Apr 2012 | 28 Jan 2019 |
| WADDELL, John Rankin | director | 14 Sep 2006 |  |



## 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 | £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 | £100 | £100 | - |
| 30 Sep 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |
| 30 Sep 2014 | £100 | £100 | - |
| 30 Sep 2013 | £100 | £100 | - |
| 30 Sep 2009 | £100 | £100 | - |





## Directors' other companies

- [WADDELL, John Rankin](/person/6411699) - director at [Rankin & Co Limited](/company/15078329)



## Companies at the same address

- [Hunger Publishing Limited](/company/07866257) (07866257)
- [Opengrange Limited](/company/07111009) (07111009)