ROSA PRODUCTIONS LTD
OXFORD

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Company number 07670838
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address CLARENDON BUSINESS CENTRE CLARENDON HOUSE, 52 CORNMARKET STREET, OXFORD, ENGLAND, OX1 3HJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG England to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 19 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROSA PRODUCTIONS LTD are www.rosaproductions.co.uk, and www.rosa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rosa Productions Ltd is a Private Limited Company. The company registration number is 07670838. Rosa Productions Ltd has been working since 15 June 2011. The present status of the company is Active. The registered address of Rosa Productions Ltd is Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford England Ox1 3hj. . RICHARDS, Rosemary is a Secretary of the company. ENAYAT, Ameneh is a Director of the company. RICHARDS, Rosemary Jane is a Director of the company. Director JAMES, Jeremy Manley has been resigned. Director MOUNTAIN, Tim has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
RICHARDS, Rosemary
Appointed Date: 15 June 2011
Director
ENAYAT, Ameneh
Appointed Date: 19 January 2013
54 years old
Director
RICHARDS, Rosemary Jane
Appointed Date: 15 June 2011
64 years old

Resigned Directors

Director
JAMES, Jeremy Manley
Resigned: 31 March 2015
Appointed Date: 19 January 2013
64 years old
Director
MOUNTAIN, Tim
Resigned: 31 March 2015
Appointed Date: 19 January 2013
65 years old

Persons With Significant Control

Ms Rosemary Jane Richards
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSA PRODUCTIONS LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
19 Dec 2016
Registered office address changed from Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG England to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 19 December 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Register inspection address has been changed from 113 the Avenue Kennington Oxford OX1 5QZ England to Suite 5, the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG
...
... and 15 more events
25 Jan 2013
Appointment of Ms Ameneh Enayat as a director
25 Jan 2013
Appointment of Mr Tim Mountain as a director
25 Jan 2013
Appointment of Mr Jeremy Manley James as a director
08 Jul 2012
Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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