Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 7 October 2024
- Last conf. stmt
- 23 September 2023
Rankin Film Limited
- Incorporated
- 14 September 2006 (20 years)
- Previously known as
- Rankin Films Limited (until 10 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Owned by
- John Rankin Waddell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 110-114 Grafton RoadLondonNW5 4BA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2006
British
Born April 1966 (60)
Officer history (4 former)
28 January 2019
19 April 2012
19 April 2012
Resigned Harrold, Andrew as Secretary
16 May 2008
Appointed Harrold, Andrew as Secretary
15 May 2008
Resigned Syers, Hayden as Secretary
1 February 2007
Appointed Syers, Hayden as Secretary
1 February 2007
Resigned Gibson, Angela as Secretary
14 September 2006
14 September 2006
Appointed Gibson, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Financials
Balance sheet as at 30 April 2024 · total exemption full accounts
- Net Assets
- £1
- Cash
- £0
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | £226,174 | £226,174 | £226,174 | |
| Debtors | £0 | £226,174 | |||
| Cash | £0 | £100 | |||
| Creditors (< 1 year) | £0 | £17,692 | £17,692 | £17,692 | |
| Creditors (> 1 year) | £0 | £17,692 | |||
| Net Current Assets | £0 | £208,482 | £208,482 | £208,482 | |
| Net Assets | £1 | £100 | £208,482 | £208,482 | |
| Shareholder Funds | £1 | £100 | £208,482 | £208,482 | £208,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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