SUB ROSA PRODUCTIONS LIMITED
LONDON

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Company number 07558945
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen 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 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SUB ROSA PRODUCTIONS LIMITED are www.subrosaproductions.co.uk, and www.sub-rosa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sub Rosa Productions Limited is a Private Limited Company. The company registration number is 07558945. Sub Rosa Productions Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Sub Rosa Productions Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . PIKE, Rosamund Mary Ellen is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
PIKE, Rosamund Mary Ellen
Appointed Date: 10 March 2011
46 years old

Persons With Significant Control

Ms Rosamund Mary Ellen Pike
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUB ROSA PRODUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

22 Mar 2016
Director's details changed for Miss Rosamund Mary Ellen Pike on 6 October 2014
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
15 Mar 2013
Annual return made up to 10 March 2013 with full list of shareholders
13 Dec 2012
Director's details changed for Ms Rosamund Mary Ellen Pike on 12 October 2012
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
08 Jun 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)