ROUNDHOUSE PRODUCTIONS LIMITED
Overview
| Company Name | ROUNDHOUSE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05672688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDHOUSE PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ROUNDHOUSE PRODUCTIONS LIMITED located?
| Registered Office Address | c/o MICHAEL DIXON, FINANCE DIRECTOR Roundhouse Chalk Farm Road NW1 8EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUNDHOUSE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYNORTH LIMITED | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for ROUNDHOUSE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROUNDHOUSE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for ROUNDHOUSE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Change of details for The Roundhouse Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Secretary's details changed for Philip John Watkins on Jan 01, 2015 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of ROUNDHOUSE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Philip John | Secretary | c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse | British | 138582080001 | ||||||
| DAVEY, Marcus John | Director | c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England | England | British | 68608470002 | |||||
| JACKSON, Clare Elizabeth | Secretary | 40 Sheldon Avenue N6 4JR London | British | 105041080002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| HOPWOOD, Nicholas Sall | Director | 100a Chalk Farm Road London NW1 8EH | United Kingdom | British | 214271850001 | |||||
| MCARTHUR, Verity Louise | Director | 20 Tawney Court Highbury Hill N5 1AS London | United Kingdom ( England ) (Gb-Eng) | British | 116406470002 | |||||
| NEAL, Lucy Henrietta | Director | 16 Woodnook Road SW16 6TZ London | England | British | 62021840001 | |||||
| STEVENSON, Anthony James | Director | 100a Chalk Farm Road London NW1 8EH | England | British | 74806080003 | |||||
| WILLIAMS, Emma Jane | Director | Flat B 7 Dennington Park Road NW6 1BB London | British | 116271240001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of ROUNDHOUSE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Roundhouse Trust | Apr 06, 2016 | Chalk Farm Road NW1 8EH London Roundhouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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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