ROSCO PRODUCTION LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 06493109
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address NEW WING SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROSCO PRODUCTION LTD are www.roscoproduction.co.uk, and www.rosco-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosco Production Ltd is a Private Limited Company. The company registration number is 06493109. Rosco Production Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Rosco Production Ltd is New Wing Somerset House Strand London Wc2r 1la. . DARRAGI, Sarra is a Secretary of the company. BRADY, Ross is a Director of the company. KENT, Anna is a Director of the company. WHITE, Annabel Frances Chloe is a Director of the company. WORTHINGTON, Daniel Allan is a Director of the company. Secretary BRADY, Emma has been resigned. Secretary COLEMAN, David has been resigned. Secretary WILDE, Stevie has been resigned. Secretary WORTHINGTON, Daniel Allan has been resigned. Secretary DANIEL WORTHINGTON has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DARRAGI, Sarra
Appointed Date: 13 January 2016
Director
BRADY, Ross
Appointed Date: 05 February 2008
44 years old
Director
KENT, Anna
Appointed Date: 01 June 2016
42 years old
Director
WHITE, Annabel Frances Chloe
Appointed Date: 13 January 2016
37 years old
Director
WORTHINGTON, Daniel Allan
Appointed Date: 01 April 2014
43 years old

Resigned Directors

Secretary
BRADY, Emma
Resigned: 02 July 2009
Appointed Date: 05 February 2008
Secretary
COLEMAN, David
Resigned: 02 June 2011
Appointed Date: 19 November 2010
Secretary
WILDE, Stevie
Resigned: 19 November 2010
Appointed Date: 02 July 2009
Secretary
WORTHINGTON, Daniel Allan
Resigned: 13 January 2016
Appointed Date: 02 June 2011
Secretary
DANIEL WORTHINGTON
Resigned: 03 June 2011
Appointed Date: 02 June 2011

Persons With Significant Control

Mr Ross Oliver Brady
Notified on: 31 January 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Allan Worthington
Notified on: 31 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSCO PRODUCTION LTD Events

02 May 2017
Compulsory strike-off action has been discontinued
01 May 2017
Confirmation statement made on 5 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jul 2016
Appointment of Ms Anna Kent as a director on 1 June 2016
...
... and 35 more events
02 Jul 2009
Appointment terminated secretary emma brady
02 Jul 2009
Secretary appointed mr stevie wilde
01 Jul 2009
Registered office changed on 01/07/2009 from, basement flat, 79 englefield, road, london, N1 3LJ
19 Feb 2009
Return made up to 05/02/09; full list of members
05 Feb 2008
Incorporation

ROSCO PRODUCTION LTD Charges

2 December 2011
Charge of deposit
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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