Raymond Gubbay Productions Limited

Active03791240 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Performing arts (90010)
Accounts type
Small
Region
Greater London
Address
4th Floor
98 Theobalds Road
4th Floor
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 August 2026
Appointed Marks, Jonathan Charles as Director
31 July 2026
Resigned Findlay, Anthony John Hudson as Director
16 December 2025
Resigned Eagers, Debra Anne as Secretary
5 July 2016
Resigned Gubbay, Raymond Jonathan as Director
9 January 2006
Resigned Jolley, Robert James as Secretary
9 January 2006
Appointed Eagers, Debra Anne as Secretary
9 January 2006
Appointed Findlay, Anthony John Hudson as Director
17 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
17 June 1999
Appointed Jolley, Robert James as Secretary
17 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
17 June 1999
Appointed Gubbay, Raymond Jonathan as Director
17 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02695143
Former controllers (1)
30 June 2019
Ceased Anthony John Hudson Findlay — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£23,091£47,436£78,651£9,991£2£2,781
Creditors (< 1 year)£23,089£47,434£78,649£9,989£2,779
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings 75

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates5 June 2026
16 December 2025Termination of appointment of a secretary
9 December 2025Accounts for a small company31 March 2025
Show all 75 filings

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