ROSETTA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZB

Company number 09315516
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 2ND FLOOR, 187, WARDOUR STREET, LONDON, W1F 8ZB
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 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1.428 . The most likely internet sites of ROSETTA PRODUCTIONS LIMITED are www.rosettaproductions.co.uk, and www.rosetta-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rosetta Productions Limited is a Private Limited Company. The company registration number is 09315516. Rosetta Productions Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Rosetta Productions Limited is 2nd Floor 187 Wardour Street London W1f 8zb. . BRAY, Camilla is a Director of the company. WOLFE, Daniel Richard is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BRAY, Camilla
Appointed Date: 18 November 2014
50 years old
Director
WOLFE, Daniel Richard
Appointed Date: 16 February 2015
77 years old

Persons With Significant Control

Camilla Bray
Notified on: 17 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSETTA PRODUCTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1.428
17 May 2015
Appointment of Daniel Richard Wolfe as a director on 16 February 2015
02 Mar 2015
Sub-division of shares on 16 February 2015
02 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1.428
02 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 16/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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