CONCRETE ROSE PRODUCTIONS LIMITED

CONCRETE ROSE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONCRETE ROSE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07536536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCRETE ROSE PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is CONCRETE ROSE PRODUCTIONS LIMITED located?

    Registered Office Address
    Appletree Cottage 125 College Lane
    Hurstpierpoint
    BN6 9AF Hassocks
    Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE ROSE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for CONCRETE ROSE PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONCRETE ROSE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Nicholas James Jessup on Oct 10, 2013

    2 pagesCH01

    Termination of appointment of Samuel Franklyn as a director

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nicholas Jessup on Apr 05, 2013

    2 pagesCH01

    Director's details changed for Mr. Samuel Franklyn on Apr 05, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Registered office address changed from * 10 Richmond Place Flat 1 Brighton BN2 9NA United Kingdom* on Jun 19, 2012

    1 pagesAD01

    Termination of appointment of Dino Kazamia as a director

    1 pagesTM01

    Termination of appointment of David Newman as a director

    1 pagesTM01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr. Dino Kazamia as a director

    2 pagesAP01

    Appointment of Mr. Samuel Franklyn as a director

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CONCRETE ROSE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESSUP, Nicholas James
    Flat 6, 87-89 Bedford Hill
    Balham
    SW12 9HD London
    Victoria House
    United Kingdom
    Director
    Flat 6, 87-89 Bedford Hill
    Balham
    SW12 9HD London
    Victoria House
    United Kingdom
    EnglandBritish157923470003
    FRANKLYN, Samuel, Mr.
    14 Brighton Place
    BN1 1HJ Brighton
    Flat 3
    East Sussex
    United Kingdom
    Director
    14 Brighton Place
    BN1 1HJ Brighton
    Flat 3
    East Sussex
    United Kingdom
    United KingdomEnglish162993830001
    KAZAMIA, Dino, Mr.
    Richmond Place
    Flat 1
    BN2 9NA Brighton
    10
    United Kingdom
    Director
    Richmond Place
    Flat 1
    BN2 9NA Brighton
    10
    United Kingdom
    United KingdomEnglish162993990001
    NEWMAN, David
    Oakengrove Road
    Hazlemere
    HP15 7LW High Wycombe
    18
    Buckinghamshire
    United Kingdom
    Director
    Oakengrove Road
    Hazlemere
    HP15 7LW High Wycombe
    18
    Buckinghamshire
    United Kingdom
    United KingdomBritish157923480001

    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