ROSEBUD PICTURES NYS UK LTD
LONDON


Company number 09436945
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J5AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Adrian Vitoria as a director on 20 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ROSEBUD PICTURES NYS UK LTD are www.rosebudpicturesnysuk.co.uk, and www.rosebud-pictures-nys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Rosebud Pictures Nys Uk Ltd is a Private Limited Company. The company registration number is 09436945. Rosebud Pictures Nys Uk Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Rosebud Pictures Nys Uk Ltd is 38 Berkeley Square London England W1j5ae. The cash in hand is £0k. It is £0k against last year. . FELLNER, Rosie-Marie Elisabeth is a Director of the company. Director VITORIA, Adrian has been resigned. The company operates in "Motion picture production activities".


rosebud pictures nys uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FELLNER, Rosie-Marie Elisabeth
Appointed Date: 12 February 2015
49 years old

Resigned Directors

Director
VITORIA, Adrian
Resigned: 20 November 2016
Appointed Date: 12 February 2015
57 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 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 NYS UK LTD Events

22 Mar 2017
Confirmation statement made on 12 February 2017 with updates
20 Mar 2017
Termination of appointment of Adrian Vitoria as a director on 20 November 2016
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
19 Feb 2016
Director's details changed for Mr Adrian Vitoria on 10 February 2016
19 Feb 2016
Director's details changed for Ms Rosie-Marie Elisabeth Fellner on 10 February 2016
29 May 2015
Registration of charge 094369450001, created on 22 May 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ROSEBUD PICTURES NYS UK LTD Charges

22 May 2015
Charge code 0943 6945 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…

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