CARL ROSA PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02835043

Incorporation date

12/07/1993

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

20/07/2020

Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom to 359 Hackney Road Shoreditch E2 8PR on 2020-07-20

View PDF (1 pages)

20/07/2020

Registered office address changed from 359 Hackney Road Shoreditch London E2 8PR to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 2020-07-20

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

17/07/2018

Appointment of Mr Peter Simon Mulloy as a director on 2018-07-17

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

22/01/2015

Appointment of Ms Lesley Cox as a director on 2014-11-21

View PDF (2 pages)

22/01/2015

Termination of appointment of Peter Simon Mulloy as a director on 2014-11-21

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

03/07/2014

Registration of charge 028350430003

View PDF (17 pages)

04/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Peter Simon Mulloy on 2010-07-12

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/12/2008

Appointment terminated director donald maxwell

View PDF (1 pages)

17/12/2008

Director appointed mr donald maxwell

View PDF (1 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

07/09/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/09/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

20/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

05/10/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

05/10/2004

Registered office changed on 05/10/04 from: 43 queen anne street london W1G 9JE

View PDF (1 pages)

01/07/2004

Registered office changed on 01/07/04 from: 1 upper gladstone road chesham buckinghamshire HP5 3AF

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/01/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

24/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

30/06/2003

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

23/12/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

11/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Particulars of mortgage/charge

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04/12/2001

Particulars of mortgage/charge

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03/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/04/2001

Registered office changed on 14/04/01 from: 10 baltic place london N1 5AQ

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 23/10/00 from: 6 chapelgate 162A hackney road london E2 7QL

View PDF (1 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

07/09/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

30/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Registered office changed on 21/01/98 from: 22 copthall drive mill hill london NW7 2NB

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

22/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

02/06/1997

Accounting reference date extended from 31/07/96 to 30/09/96

View PDF (1 pages)

19/07/1996

Return made up to 12/07/96; no change of members

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03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Registered office changed on 03/07/96 from: 22 copthall drive mill hill london NW7 2NB

View PDF (1 pages)

02/06/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

01/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/12/1994

Accounts for a dormant company made up to 1994-07-31

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09/12/1994

Resolutions

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09/12/1994

Resolutions

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09/12/1994

Resolutions

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10/10/1994

Registered office changed on 10/10/94 from: 15 bolton road london E15 4JY

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10/10/1994

Return made up to 12/07/94; full list of members

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12/07/1993

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
147.26K
-
0.00
-
-

2022
0
147.51K
-
0.00
-
-

2022
0
147.51K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

147.51K £0.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maxwell, Donald	Director	02/12/2008 - 02/12/2008	5
Cox, Lesley Anne	Director	21/11/2014 - Present	-
Mulloy, Peter Simon	Director	17/07/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARL ROSA PRODUCTIONS LIMITED

CARL ROSA PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/07/1993 with the registered office located at 359 Hackney Road, Shoreditch E2 8PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL ROSA PRODUCTIONS LIMITED?

CARL ROSA PRODUCTIONS LIMITED is currently Active. It was registered on 12/07/1993 .

Where is CARL ROSA PRODUCTIONS LIMITED located?

CARL ROSA PRODUCTIONS LIMITED is registered at 359 Hackney Road, Shoreditch E2 8PR.

What does CARL ROSA PRODUCTIONS LIMITED do?

CARL ROSA PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CARL ROSA PRODUCTIONS LIMITED?

The latest filing was on 25/06/2025: Micro company accounts made up to 2024-09-30.