ROSE PRODUCTIONS (UK) LTD
LONDON SELECTA CONSULTANCY LTD

Hellopages » Greater London » Kensington and Chelsea » W10 6RQ

Company number 07745067
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address UNIT 11 LATIMER INDUSTRIAL ESTATE, LATIMER ROAD, LONDON, ENGLAND, W10 6RQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROSE PRODUCTIONS (UK) LTD are www.roseproductionsuk.co.uk, and www.rose-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rose Productions Uk Ltd is a Private Limited Company. The company registration number is 07745067. Rose Productions Uk Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Rose Productions Uk Ltd is Unit 11 Latimer Industrial Estate Latimer Road London England W10 6rq. . LANGTON, India is a Secretary of the company. LANGTON, India is a Director of the company. SHEPPARD, Amanda Ann Caroline is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LANGTON, India
Appointed Date: 18 August 2011

Director
LANGTON, India
Appointed Date: 18 August 2011
40 years old

Director
SHEPPARD, Amanda Ann Caroline
Appointed Date: 18 August 2011
43 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 21 November 2011
Appointed Date: 18 August 2011
55 years old

Persons With Significant Control

Miss Amanda Ann Caroline Sheppard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs India Heathcote
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE PRODUCTIONS (UK) LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Registered office address changed from 2nd Floor 81 Palace Gardens Terrace London W8 4AT to Unit 11 Latimer Industrial Estate Latimer Road London W10 6RQ on 2 February 2016
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 12 more events
15 Dec 2011
Appointment of Miss India Langton as a director
15 Dec 2011
Appointment of Amanda Sheppard as a director
21 Nov 2011
Termination of appointment of Yomtov Jacobs as a director
21 Nov 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 November 2011
18 Aug 2011
Incorporation