Rag Pack Limited

Active04465076 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2002
British
Born September 1961 (65)
Director · Appointed 19 June 2002
British
Born July 1958 (68)
Officer history (3 former)
18 June 2024
Resigned Elijah, Matthew as Secretary
19 June 2002
Appointed Corner, Stephen Ashley as Director
19 June 2002
Appointed Corner, Victoria Elizabeth as Director
19 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 June 2002
Appointed Elijah, Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02582911

Group structure 4 companies

Ownership group derived from the Companies House PSC register

ER Worldwide Co., Ltd Owns 75–100% of shares
Rag Pack Limited This company Owns 75–100% of shares
V&S Entertainment (L&M) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates19 June 2026
26 August 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates19 June 2025
16 September 2024Accounts for a dormant company31 December 2023
24 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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