CARL ROSA PRODUCTIONS LIMITED
LONDON KARL ROZA PRODUCTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E2 8PR
Company number 02835043
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 359 HACKNEY ROAD, SHOREDITCH, LONDON, E2 8PR
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of CARL ROSA PRODUCTIONS LIMITED are www.carlrosaproductions.co.uk, and www.carl-rosa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Rosa Productions Limited is a Private Limited Company. The company registration number is 02835043. Carl Rosa Productions Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Carl Rosa Productions Limited is 359 Hackney Road Shoreditch London E2 8pr. . COX, Lesley Anne is a Secretary of the company. COX, Lesley Anne is a Director of the company. Secretary ALLPORT, Simon Peter has been resigned. Secretary PEEL, Thomas has been resigned. Director BARNES, Deborah Pauline has been resigned. Director MAXWELL, Donald has been resigned. Director MULLOY, Peter Simon has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
COX, Lesley Anne
Appointed Date: 22 March 2002
Director
COX, Lesley Anne
Appointed Date: 21 November 2014
64 years old

Resigned Directors

Secretary
ALLPORT, Simon Peter
Resigned: 01 January 2000
Appointed Date: 12 July 1993
Secretary
PEEL, Thomas
Resigned: 22 March 2002
Appointed Date: 01 January 2000
Director
BARNES, Deborah Pauline
Resigned: 01 August 1997
Appointed Date: 26 May 1996
63 years old
Director
MAXWELL, Donald
Resigned: 02 December 2008
Appointed Date: 02 December 2008
77 years old
Director
MULLOY, Peter Simon
Resigned: 21 November 2014
Appointed Date: 12 July 1993
61 years old

Persons With Significant Control

Mrs Lesley Anne Cox
Notified on: 18 July 2016
64 years old
Nature of control: Has significant influence or control

CARL ROSA PRODUCTIONS LIMITED Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Appointment of Ms Lesley Cox as a director on 21 November 2014
...
... and 64 more events
09 Dec 1994
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1994
Registered office changed on 10/10/94 from: 15 bolton road london E15 4JY
10 Oct 1994
Return made up to 12/07/94; full list of members
12 Jul 1993
Incorporation

CARL ROSA PRODUCTIONS LIMITED Charges

24 June 2014
Charge code 0283 5043 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 359-361 hackney rd,london E2. By way of fixed charge the…

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