RAFFAELLA PRODUCTIONS (EUROPE) LIMITED

RAFFAELLA PRODUCTIONS (EUROPE) LIMITED is an active private limited company, incorporated on 21 January 2009. The nature of the business is Dormant Company. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. RAFFAELLA PRODUCTIONS (EUROPE) LIMITED previously had the company name KATSEND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06797178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 11/05/2010 onwards:
RAFFAELLA PRODUCTIONS (EUROPE) LIMITED
Prior to 11/05/2010:
KATSEND LIMITED

Directors

(The company's officers)
RAFFAELLA LAURENTIIS
(~69 year old Monegasque national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED STATES
Appointed on 07/05/2010
MARYLEBONE SECRETARIES LIMITED
(British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Secretary
Appointed on 07/05/2010

Shareholders

(Persons of Significant Control)
Ms Raffaella De Laurentiis
(~69 year old Monegasque national)
124, Finchley Road, London, NW3 5JS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MARYLEBONE SECRETARIES LIMITED
CENTRAL LONDON (ABERCORN PLACE) LIMITED
  • MARYLEBONE SECRETARIES LIMITED
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
  • MARYLEBONE SECRETARIES LIMITED
  • MARYLEBONE SECRETARIES LIMITED
CREEKLYNN LIMITED
  • MARYLEBONE SECRETARIES LIMITED
DEPRELL LIMITED
  • MARYLEBONE SECRETARIES LIMITED
DUSTCAER PROPERTIES LIMITED
  • MARYLEBONE SECRETARIES LIMITED
  • MARYLEBONE SECRETARIES LIMITED
GALLERY MUSIC LIMITED
  • MARYLEBONE SECRETARIES LIMITED
GEORGIAN ARABIANS LIMITED
  • MARYLEBONE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAFFAELLA PRODUCTIONS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of RAFFAELLA PRODUCTIONS (EUROPE) LIMITED at local scale
Map of RAFFAELLA PRODUCTIONS (EUROPE) LIMITED at local scale
Map of RAFFAELLA PRODUCTIONS (EUROPE) LIMITED at district scale
Map of RAFFAELLA PRODUCTIONS (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)