Rabbit Track Pictures Limited
Company Profile
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MicroRabbit Track Pictures Limited
11884240•Private Limited With Share Capital
110 Carlton Avenue East, Wembley, HA98LY
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Incorporated
15/03/2019
Company Age
7 years
Directors
5
Employees
6
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Rabbit Track Pictures Limited (11884240) is a private limited with share capital incorporated on 15/03/2019 (7 years old) and registered in wembley, HA98LY. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 15/03/2019
HA98LY
6 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£211.8K
Net Assets
£1.25M
Cash
£1.18M
Key Metrics
6
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Incorporation Company
Category:Incorporation
Date:15-03-2019
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
110 Carlton Avenue East, Wembley, HA98LYRegistered
Related Companies
10
Contact
110 Carlton Avenue East, Wembley, HA98LY