ROMAN PRODUCTIONS LIMITED
Overview
| Company Name | ROMAN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03094991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMAN PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROMAN PRODUCTIONS LIMITED located?
| Registered Office Address | Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAN PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2019 |
| Next Accounts Due On | Aug 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for ROMAN PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2020 |
| Next Confirmation Statement Due | Sep 01, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2019 |
| Overdue | Yes |
What are the latest filings for ROMAN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 07, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2024 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on Nov 21, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2021 | 9 pages | LIQ03 | ||||||||||
Insolvency resolution Resolution insolvency:liquidator's responsibilities. | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on May 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ROMAN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Claudine | Secretary | 52 Birch Grove W3 9SR London | British | 44653390003 | ||||||
| ROMAN, Joseph | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | British | Commercials Director | 44653460003 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ROMAN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claudine Chan | Apr 06, 2016 | Birch Grove W3 9SR London 52 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Roman | Apr 06, 2016 | 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ROMAN PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0