ROSIE PRODUCTIONS LIMITED
Overview
| Company Name | ROSIE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08833423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSIE PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ROSIE PRODUCTIONS LIMITED located?
| Registered Office Address | 5th Floor 45 Mortimer Street W1W 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSIE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ROSIE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Zygmunt Jan Kamasa as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Henry Moore as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles Jonathan Ketley as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jan 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU United Kingdom to 5Th Floor 45 Mortimer Street London W1W 8HJ on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 088334230001 | 25 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from Jan 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of ROSIE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom |
| 84239630002 | ||||||||||
| BEGGS, Kevin Loren | Director | 2700 Colorado Ave 90404 Santa Monica C/O Lionsgate California United States | United States | American | 180795790001 | |||||||||
| KAMASA, Zygmunt Jan | Director | Mortimer Street W1W 8HJ London 45 England | United Kingdom | British | 151295670001 | |||||||||
| STERN, Sandra Barbara | Director | 2700 Colorado Ave 90404 Santa Monica C/O Lionsgate California United States | United States | American | 148043280001 | |||||||||
| KETLEY, Miles Jonathan | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom | United Kingdom | British | 98126320003 | |||||||||
| MOORE, Charles Henry | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucester United Kingdom | United Kingdom | British | 130626880001 |
Who are the persons with significant control of ROSIE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate Pictures Uk Limited | Apr 06, 2016 | W1T 2NU London 2nd 60 Charlotte Street | No | ||||||||||
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Natures of Control
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Does ROSIE PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 07, 2014 Delivered On Mar 10, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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