ROTHERNORTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01171406
Status Active
Incorporation Date 23 May 1974
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ROTHERNORTH LIMITED are www.rothernorth.co.uk, and www.rothernorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothernorth Limited is a Private Limited Company. The company registration number is 01171406. Rothernorth Limited has been working since 23 May 1974. The present status of the company is Active. The registered address of Rothernorth Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . KEYMER, Charles Max Kenneth Freeman is a Secretary of the company. KEYMER, Charles Max Kenneth Freeman is a Director of the company. KEYMER, Gordon Charles is a Director of the company. Secretary KEYMER, Peter Thomas has been resigned. Director KEYMER, Peter Thomas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KEYMER, Charles Max Kenneth Freeman
Appointed Date: 28 September 2014
Director
KEYMER, Charles Max Kenneth Freeman
Appointed Date: 19 June 2012
40 years old
Director
KEYMER, Gordon Charles

78 years old

Resigned Directors

Secretary
KEYMER, Peter Thomas
Resigned: 28 September 2014
Director
KEYMER, Peter Thomas
Resigned: 28 September 2014
83 years old

Persons With Significant Control

Keymer Son & Company Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

ROTHERNORTH LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Register inspection address has been changed from Swaylands Place the Green Brasted Westerham Kent TN16 1JY England to 9 Sisters Avenue London SW11 5SP
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
01 Dec 1988
Accounts for a small company made up to 31 December 1987
07 Jan 1988
Accounts for a small company made up to 31 December 1986
07 Jan 1988
Return made up to 25/12/87; full list of members
29 Dec 1986
Return made up to 16/12/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 December 1985

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