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 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
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 |
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 |