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ROH PRODUCTIONS LIMITED

ROH PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROH PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROH PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ROH PRODUCTIONS LIMITED located?

    Registered Office Address
    Royal Opera House
    Covent Garden
    WC2E 9DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROH PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ROH PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2026
    OverdueNo

    What are the latest filings for ROH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Leah Hurst as a secretary on Jan 21, 2020

    		2 pagesAP03

    Termination of appointment of Ivan Luke Daffern as a secretary on Jan 21, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Ivan Luke Daffern as a secretary on Sep 01, 2018

    		2 pagesAP03

    Termination of appointment of Fiona Le Roy as a secretary on Aug 31, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Appointment of Ms Mindy Van Matre Kilby as a director on Dec 12, 2017

    		2 pagesAP01

    Termination of appointment of Sally Ann O'neill as a director on Dec 12, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Leah
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		Secretary
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		267072840001
    BEARD, Alexander Charles
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		Director
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		United KingdomUnited Kingdom46592820001
    KILBY, Mindy Van Matre
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		Director
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		EnglandAmerican241185930001
    DAFFERN, Ivan Luke
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		Secretary
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    		261297610001
    LE ROY, Fiona
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		Secretary
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		190965490001
    O'NEILL, Sally Ann
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		Director
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    United Kingdom
    		EnglandBritish95504630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROH PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Opera House Covent Garden Foundation
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    England
    		Apr 06, 2016
    Covent Garden
    WC2E 9DD London
    Royal Opera House
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies
    Registration Number00480523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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