Company number 05640061
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address CHICKSAND GORDON AVIS, 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of ROSE PICTURES LIMITED are www.rosepictures.co.uk, and www.rose-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Pictures Limited is a Private Limited Company.
The company registration number is 05640061. Rose Pictures Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Rose Pictures Limited is Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . JOHNSON, Neris Sarah is a Director of the company. JOHNSON, Richard is a Director of the company. Secretary SYKES, Steven Kim has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Neris Sarah Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSE PICTURES LIMITED Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 22 more events
18 Dec 2006
Location of register of members
18 Dec 2006
Registered office changed on 18/12/06 from: upper level, belfry court high street sandy bedfordshire SG19 1JR
20 Oct 2006
New director appointed
05 May 2006
Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2
30 Nov 2005
Incorporation