ROXBOURNE MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROXBOURNE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROXBOURNE MEDIA LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967613. The accounts status is TOTAL EXEMPTION FULL.
ROXBOURNE MEDIA LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967613. The accounts status is TOTAL EXEMPTION FULL.
ROXBOURNE MEDIA LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
GREAT POINT, 13-14
LONDON
WC2N 6DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL KENNETH JAMES PERKINS | Dec 1982 | British | Director | 2016-01-25 | CURRENT |
MS RUBY ATTAA SARPONG | Secretary | 2023-01-20 | CURRENT | ||
MR JUSTIN RICHARD JUDD | Feb 1960 | British | Director | 2016-12-21 UNTIL 2021-04-01 | RESIGNED |
MISS LAURA KATHRYN MACARA | Secretary | 2016-01-25 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Richard Judd | 2022-08-22 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Wcs Nominees | 2016-04-06 - 2022-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roxbourne Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £187,008 Cash £3,062,412 equity |
Roxbourne Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 30-09-2020 | £5,721 Cash £4,059,265 equity |
Roxbourne Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 30-09-2019 | £2,246 Cash £4,524,245 equity |
Roxbourne Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 30-09-2018 | £1,764,366 Cash £4,792,549 equity |
Roxbourne Media Limited - Accounts to registrar - small 16.1.1 | 2018-06-26 | 30-09-2017 | £4,299,526 Cash £4,867,904 equity |
Dormant Company Accounts - ROXBOURNE MEDIA LIMITED | 2017-03-09 | 30-09-2016 | £1 equity |