RAMBERT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09308404

Incorporation date

12/11/2014

Size

Audit Exemption Subsidiary

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Fiona Slaven as a secretary on 2024-09-30

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

20/02/2024

Previous accounting period shortened from 2023-10-11 to 2023-03-31

View PDF (1 pages)

09/02/2024

Notice of agreement to exemption from audit of accounts for period ending 11/10/22

View PDF (1 pages)

09/02/2024

Audit exemption statement of guarantee by parent company for period ending 11/10/22

View PDF (3 pages)

09/02/2024

Consolidated accounts of parent company for subsidiary company period ending 11/10/22

View PDF (51 pages)

09/02/2024

Audit exemption subsidiary accounts made up to 2022-10-11

View PDF (6 pages)

27/11/2023

Current accounting period shortened from 2023-03-31 to 2022-10-11

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Edward Halshaw as a secretary on 2023-11-09

View PDF (1 pages)

10/11/2023

Appointment of Mrs Fiona Slaven as a secretary on 2023-11-09

View PDF (2 pages)

21/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/10/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Howard Hugh Panter	Director	12/11/2014 - 12/02/2019	122
Shute, Helen Miranda	Director	01/06/2019 - Present	12
Halshaw, Edward	Secretary	29/01/2020 - 09/11/2023	-
Slaven, Fiona	Secretary	09/11/2023 - 30/09/2024	-
Street, Sue Ruth, Dame	Director	01/06/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About RAMBERT PRODUCTIONS LIMITED

RAMBERT PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at 99 Upper Ground, London SE1 9PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMBERT PRODUCTIONS LIMITED?

RAMBERT PRODUCTIONS LIMITED is currently Active. It was registered on 12/11/2014 .

Where is RAMBERT PRODUCTIONS LIMITED located?

RAMBERT PRODUCTIONS LIMITED is registered at 99 Upper Ground, London SE1 9PP.

What does RAMBERT PRODUCTIONS LIMITED do?

RAMBERT PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for RAMBERT PRODUCTIONS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.