My Ruby Shoes Productions Ltd

Active06741608 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karen Ann Poole
Owned by
Karen Poole
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2008
British
Poole, Karen Ann
Director · Appointed 5 November 2008
British
Born January 1971 (55)
Officer history (2 former)
5 November 2008
Appointed Harris, Richard John Leslie as Secretary
5 November 2008
Appointed Poole, Karen Ann as Director
5 November 2008
Appointed Temple Secretaries Limited as Corporate Secretary
5 November 2008
Resigned Temple Secretaries Limited as Corporate Secretary
5 November 2008
Appointed Kahan, Barbara as Director
5 November 2008
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Karen Poole
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1971

Financials

Net Assets
(£909)
Current Ratio
0.2x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 (£909) (£909) (£909) (£909) (£909)
Balance sheet detail
20242023202220212020
Current Assets£252£252£252£252£252
Creditors (< 1 year)£1,161£1,161£1,161£1,161£1,161
Net Current Assets(£909)(£909)(£909)(£909)(£909)
Net Assets(£909)(£909)(£909)(£909)(£909)
Shareholder Funds(£909)(£909)(£909)(£909)(£909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Micro company accounts31 March 2025
10 November 2025Director's details changed
10 November 2025Change of details for a person with significant control
10 November 2025Director's details changed
10 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?