ROSIE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 08833423
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Zygmunt Jan Kamasa as a director on 20 April 2016. The most likely internet sites of ROSIE PRODUCTIONS LIMITED are www.rosieproductions.co.uk, and www.rosie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rosie Productions Limited is a Private Limited Company. The company registration number is 08833423. Rosie Productions Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Rosie Productions Limited is 5th Floor 45 Mortimer Street London W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BEGGS, Kevin Loren is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. STERN, Sandra Barbara is a Director of the company. Director KETLEY, Miles Jonathan has been resigned. Director MOORE, Charles Henry has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 06 January 2014
Director
BEGGS, Kevin Loren
Appointed Date: 06 January 2014
59 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 20 April 2016
55 years old
Director
STERN, Sandra Barbara
Appointed Date: 06 January 2014
75 years old

Resigned Directors

Director
KETLEY, Miles Jonathan
Resigned: 02 October 2015
Appointed Date: 06 January 2014
57 years old
Director
MOORE, Charles Henry
Resigned: 20 April 2016
Appointed Date: 06 January 2014
63 years old

Persons With Significant Control

Lions Gate Pictures Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSIE PRODUCTIONS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Apr 2016
Appointment of Mr Zygmunt Jan Kamasa as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Charles Henry Moore as a director on 20 April 2016
23 Feb 2016
Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015
...
... and 4 more events
10 Mar 2014
Registration of charge 088334230001
08 Jan 2014
Register(s) moved to registered inspection location
08 Jan 2014
Register inspection address has been changed
06 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1

ROSIE PRODUCTIONS LIMITED Charges

7 March 2014
Charge code 0883 3423 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Notification of addition to or amendment of charge…

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