RLP Projects Limited

Active04637410 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Owned by
Mark Robert John Ayre
Accounts type
Micro entity
Region
Greater London
Address
5 Carburton House
17-19 Carburton Street
London
W1W 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born February 2003 (23)
Director · Appointed 15 November 2022
British
Born July 1960 (66)
Corporate Secretary · Appointed 15 January 2003
Officer history (3 former)
23 April 2024
Appointed Ayres, Camilla as Director
15 November 2022
Appointed Ayres, Mark Robert John as Director
3 November 2022
Resigned Peck, Ronald Lindsay as Director
15 January 2003
Appointed Bsp Secretarial Limited as Corporate Secretary
15 January 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
15 January 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
15 January 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
15 January 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
15 January 2003
Appointed Peck, Ronald Lindsay as Director

Ownership 1 active

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

Mark Robert John Ayre
Individual · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1960 (66)
Former controllers (1)
15 November 2022
Ceased Robert Lindsay Peck — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
25.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 (£42,508) (£32,089) £18,509 £90,840 £109,125
Balance sheet detail
20252024202320222021
Fixed Assets£2,379£3,171£4£4£336
Current Assets£118,154£65,035£3,484£38£850
Creditors (< 1 year)£4,674£56,216£44,079£41,231£42,844
Net Current Assets£113,480£88,819£19,405(£31,193)(£41,994)
Shareholder Funds£109,125£90,840£18,509(£32,089)(£42,508)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates15 January 2026
16 October 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with updates15 January 2025
7 November 2024Appointment of a director
18 October 2024Micro company accounts31 March 2024
Show all recent filings

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