Rbsa 2016 Limited

Active01203695 Private limited company
Incorporated
14 March 1975 (51 years)
Previously known as
Harvey Unna & Stephen Durbridge (1975) Limited (until 28 July 2016)
Harvey Unna & Stephen Durbridge Limited (until 20 December 1985)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
3rd Floor 3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2024
Resigned Needham, Katheryn as Director
1 July 2024
Appointed Sheehan, Matthew John as Director
1 July 2024
Appointed Durbridge, Nicholas Francis as Director
1 January 2024
Appointed Guyonnet, Francoise as Director
1 January 2024
Resigned Hamilton, Alexander Douglas as Director
1 December 2022
Resigned Gillham, Simon John as Director
1 December 2022
Appointed Needham, Katheryn as Director
1 December 2022
Resigned Kopaczynski, Sophie as Director
1 December 2022
Appointed Hamilton, Alexander Douglas as Director
5 December 2019
Resigned Ohs Secretaries Limited as Corporate Secretary
12 December 2018
Resigned Boyer, Lucien Raymond Andre as Director
12 December 2018
Appointed Kopaczynski, Sophie as Director
28 July 2017
Appointed Gillham, Simon John as Director
28 July 2017
Appointed Boyer, Lucien Raymond Andre as Director
28 July 2017
Resigned Forde, James as Director
28 July 2017
Resigned Buet, Rodolphe as Director
5 April 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Forde, James as Director
30 June 2016
Appointed Buet, Rodolphe as Director
30 June 2016
Resigned Campbell, Monique as Secretary
30 June 2016
Resigned Durbridge, Jane as Director
30 June 2016
Resigned Durbridge, Stephen as Director
17 November 2015
Appointed Campbell, Monique as Secretary
17 November 2015
Resigned Reid, Girsha as Secretary
31 December 1997
Resigned Reid, Girsha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1819018
Former controllers (2)
17 July 2024
Ceased Vivendi SA — Owns 75–100% of shares
30 August 2017
Ceased Studiocanal — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paddington and Company Limited Owns 75–100% of shares
Rbsa 2016 Limited This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates6 October 2026
18 May 2026Full accounts31 December 2024
9 October 2025Confirmation statement with no updates6 October 2025
11 March 2025Register inspection address has been changed
11 March 2025Register(s) moved to registered inspection location
Show all 157 filings

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