ROSE PRODUCTIONS LIMITED

ROSE PRODUCTIONS LIMITED is an active private limited company, incorporated on 19 September 1980. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROSE PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01518159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
ROSE PRODUCTIONS LIMITED

Directors

(The company's officers)
MR ANDREW DAVIES
(~87 year old British national)
21 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JJ
  • Current Director
  • Gives occupation as WRITER/DRAMATIST
  • Usually resident in ENGLAND
Appointed on 12/12/1991
ANNA LUCY DAVIES
(~56 year old British national)
39 MOORHEAD TERRACE, SHIPLEY, WEST YORKSHIRE, BD18 4LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCRIPT EDITOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2011
DR WILLIAM JONATHAN DAVIES
(~59 year old British national)
28 SPRINGDALE GARDENS, DIDSBURY, MANCHESTER, M20 2GX
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2011

Shareholders

(Persons of Significant Control)
Estate Of Diana Davies (Deceased)
(~87 year old British national)
21, Station Road, Kenilworth, Warwickshire, CV8 1JJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Davies
(~87 year old British national)
21, Station Road, Kenilworth, Warwickshire, CV8 1JJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AUTISTIC SOCIETY GREATER MANCHESTER AREA
  • PROFESSOR WILLIAM JONATHAN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSE PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of ROSE PRODUCTIONS LIMITED at local scale
Map of ROSE PRODUCTIONS LIMITED at local scale
Map of ROSE PRODUCTIONS LIMITED at district scale
Map of ROSE PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)