ROSE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSE PRODUCTIONS LIMITED was incorporated 43 years ago on 19/09/1980 and has the registered number: 01518159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROSE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILLIAM JONATHAN DAVIES May 1965 British Director 2011-05-24 CURRENT
ANNA LUCY DAVIES Nov 1967 British Director 2011-05-24 CURRENT
ANDREW DAVIES Sep 1936 British Director CURRENT
DIANA DAVIES Jul 1936 British Director RESIGNED
DIANA DAVIES Jul 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Diana Davies (Deceased) 2016-04-06 7/1936 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Davies 2016-04-06 9/1936 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROSE_PRODUCTIONS_LIMITED - Accounts 2024-01-30 30-04-2023 £370,267 Cash £11,743,052 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2023-02-18 30-04-2022 £1,653,446 Cash £11,664,419 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2022-01-29 30-04-2021 £882,975 Cash £12,785,107 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2021-01-29 30-04-2020 £612,410 Cash £10,503,084 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2020-01-29 30-04-2019 £879,752 Cash £10,817,211 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2019-02-01 30-04-2018 £908,220 Cash £11,185,978 equity
ROSE_PRODUCTIONS_LIMITED - Accounts 2018-01-25 30-04-2017 £449,417 Cash
ROSE_PRODUCTIONS_LTD - Accounts 2016-01-22 30-04-2015 £786,892 Cash £7,515,539 equity

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