Company number 02835743
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 191 TREWHITT ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5DY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 2
. The most likely internet sites of ROUGH SEA PRODUCTIONS LIMITED are www.roughseaproductions.co.uk, and www.rough-sea-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Rough Sea Productions Limited is a Private Limited Company.
The company registration number is 02835743. Rough Sea Productions Limited has been working since 13 July 1993.
The present status of the company is Active. The registered address of Rough Sea Productions Limited is 191 Trewhitt Road Newcastle Upon Tyne Tyne Wear Ne6 5dy. The company`s financial liabilities are £8.2k. It is £1.25k against last year. The cash in hand is £0.05k. It is £-0.25k against last year. And the total assets are £56.32k, which is £1.88k against last year. SMITH, Derek is a Secretary of the company. LAVENDER, Mark Roy is a Director of the company. SMITH, Derek is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMITH, Denis Alexander has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Television programme production activities".
rough sea productions Key Finiance
LIABILITIES
£8.2k
+18%
CASH
£0.05k
-84%
TOTAL ASSETS
£56.32k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 October 1993
Appointed Date: 13 July 1993
Nominee Director
COHEN, Violet
Resigned: 21 October 1993
Appointed Date: 13 July 1993
93 years old
Persons With Significant Control
Mr Derek Smith
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUGH SEA PRODUCTIONS LIMITED Events
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
29 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 48 more events
19 Nov 1993
Registered office changed on 19/11/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
17 Nov 1993
Accounting reference date notified as 31/10
28 Oct 1993
Company name changed crowshot LIMITED\certificate issued on 29/10/93
28 Oct 1993
Company name changed\certificate issued on 28/10/93
13 Jul 1993
Incorporation