ROSEBUD PICTURES LIMITED
BOREHAMWOOD VITORIA PARTNERSHIP LIMITED BRIGHT GRAPHIC DESIGNERS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05760945
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Adrian Geoffrey Thomas Bastick-Vitoria as a director on 20 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSEBUD PICTURES LIMITED are www.rosebudpictures.co.uk, and www.rosebud-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rosebud Pictures Limited is a Private Limited Company. The company registration number is 05760945. Rosebud Pictures Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Rosebud Pictures Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FELLNER, Rosie-Marie Elisabeth is a Secretary of the company. FELLNER, Rosie-Marie Elisabeth is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Director BASTICK-VITORIA, Adrian Geoffrey Thomas has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FELLNER, Rosie-Marie Elisabeth
Appointed Date: 30 March 2006
Director
FELLNER, Rosie-Marie Elisabeth
Appointed Date: 30 March 2006
49 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Director
BASTICK-VITORIA, Adrian Geoffrey Thomas
Resigned: 20 November 2016
Appointed Date: 30 March 2006
57 years old
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 30 March 2006
Appointed Date: 29 March 2006
59 years old

Persons With Significant Control

Ms Rosie-Marie Elisabeth Fellner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Adrian Geoffrey Thomas Bastick-Vitoria
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBUD PICTURES LIMITED Events

15 May 2017
Confirmation statement made on 29 March 2017 with updates
11 May 2017
Termination of appointment of Adrian Geoffrey Thomas Bastick-Vitoria as a director on 20 November 2016
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Apr 2016
Director's details changed for Adrian Geoffrey Thomas Bastick-Vitoria on 29 March 2016
...
... and 35 more events
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
New director appointed
29 Mar 2006
Incorporation

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