ROSECCO LTD
HARROW LIVELY CAMERAS LTD

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Company number 07237385
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address SPENCER-DAVIS & CO, 4-6 PETERBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2BQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of ROSECCO LTD are www.rosecco.co.uk, and www.rosecco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Rosecco Ltd is a Private Limited Company. The company registration number is 07237385. Rosecco Ltd has been working since 28 April 2010. The present status of the company is Active. The registered address of Rosecco Ltd is Spencer Davis Co 4 6 Peterborough Road Harrow Middlesex England Ha1 2bq. . ROSE, Julie is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. Director ROSE, Julie has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ROSE, Julie
Appointed Date: 29 April 2010
47 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 19 September 2011
Appointed Date: 28 April 2010
Director
LOGAN, Elizabeth
Resigned: 29 April 2010
Appointed Date: 28 April 2010
59 years old
Director
ROSE, Julie
Resigned: 28 April 2015
Appointed Date: 29 April 2010
47 years old

Persons With Significant Control

Ms Julie Rose
Notified on: 28 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more

ROSECCO LTD Events

17 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to C/O Spencer-Davis & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ on 13 December 2015
...
... and 18 more events
09 Jun 2010
Appointment of Ms Julie Rose as a director
25 May 2010
Company name changed lively cameras LTD\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-04-29
25 May 2010
Change of name notice
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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