ROCK SIN SUBTITULOS PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 07558613
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 700 . The most likely internet sites of ROCK SIN SUBTITULOS PRODUCTIONS LTD are www.rocksinsubtitulosproductions.co.uk, and www.rock-sin-subtitulos-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rock Sin Subtitulos Productions Ltd is a Private Limited Company. The company registration number is 07558613. Rock Sin Subtitulos Productions Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Rock Sin Subtitulos Productions Ltd is Second Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . SAAVEDRA GARCIA, Francisco Javier is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director RUIZ MARTIN, Alvaro Isidro has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
SAAVEDRA GARCIA, Francisco Javier
Appointed Date: 09 March 2011
48 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 09 March 2012
Appointed Date: 09 March 2011

Director
RUIZ MARTIN, Alvaro Isidro
Resigned: 01 January 2014
Appointed Date: 01 January 2012
66 years old

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 12 May 2011
Appointed Date: 09 March 2011

Persons With Significant Control

Mr Francisco Javier Saavedra Garcia
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROCK SIN SUBTITULOS PRODUCTIONS LTD Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 700

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 700

...
... and 10 more events
31 May 2012
Director's details changed for Mr Francisco Javier Saavedra Garcia on 31 May 2012
05 Apr 2012
Previous accounting period shortened from 31 March 2012 to 28 February 2012
05 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
13 May 2011
Termination of appointment of Coddan Managers Service Limited as a director
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)