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 Number | 01518159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)