The Rastamouse Company Limited
Company Profile
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MicroThe Rastamouse Company Limited
06945977•Private Limited With Share Capital
1 Battersea Square, Battersea, London, SW113RZ
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Incorporated
26/06/2009
Company Age
16 years
Directors
1
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Rastamouse Company Limited (06945977) is a private limited with share capital incorporated on 26/06/2009 (16 years old) and registered in london, SW113RZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are a production company and creative consultancy working on projects all around the uk. we have developed, delivered and inspired some of the uk’s most remarkable, and most talked about, children’s television creations of the last decade; projects that have transcended beyond their original medi...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/06/2009
SW113RZ
2 employees
Financial Overview
Total Assets
£929.8K
Liabilities
£2.68M
Net Assets
£-1.75M
Cash
£453
Key Metrics
2
Employees
1
Directors
27
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Legacy
Category:Mortgage
Date:27-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Resolution
Category:Resolution
Date:21-10-2009
Legacy
Category:Accounts
Date:30-06-2009
Incorporation Company
Category:Incorporation
Date:26-06-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Battersea Square, Battersea, London, SW113RZRegistered
Related Companies
10
Contact
02070950187info@threestonesmedia.comintouch@threestonesmedia.comproduction@threestonesmedia.comsubmissions@threestonesmedia.comthreestonesmedia.com
1 Battersea Square, Battersea, London, SW113RZ