ROSE BAY FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02600591

Incorporation date

10/04/1991

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1991)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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18/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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15/04/2010

Director's details changed for Simon Usiskin on 2010-04-11

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15/04/2010

Director's details changed for Mrs Beatrice Dorrit Saunders on 2010-04-11

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15/04/2010

Director's details changed for Mr Matthew Robert Walter Steiner on 2010-04-11

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20/01/2010

Accounts for a dormant company made up to 2009-04-30

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26/04/2009

Return made up to 11/04/09; full list of members

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02/03/2009

Accounts made up to 2008-04-30

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27/04/2008

Return made up to 11/04/08; full list of members

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07/10/2007

Total exemption small company accounts made up to 2007-04-30

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01/05/2007

Return made up to 11/04/07; full list of members

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01/05/2007

Director's particulars changed

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29/01/2007

Total exemption small company accounts made up to 2006-04-30

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14/05/2006

Return made up to 11/04/06; full list of members

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14/05/2006

Director's particulars changed

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24/01/2006

Total exemption small company accounts made up to 2005-04-30

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30/05/2005

Return made up to 11/04/05; no change of members

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17/01/2005

Total exemption small company accounts made up to 2004-04-30

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24/05/2004

Return made up to 11/04/04; no change of members

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02/12/2003

Total exemption small company accounts made up to 2003-04-30

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13/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

17/11/2002

Total exemption small company accounts made up to 2002-04-30

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12/06/2002

Return made up to 11/04/02; change of members

View PDF (7 pages)

06/12/2001

Total exemption small company accounts made up to 2001-04-30

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16/05/2001

Return made up to 11/04/01; full list of members

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16/05/2001

Director's particulars changed

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16/05/2001

Location of register of members address changed

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05/12/2000

Accounts for a small company made up to 2000-04-30

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24/05/2000

Return made up to 11/04/00; full list of members; amend

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07/05/2000

Return made up to 11/04/00; full list of members

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07/05/2000

Director resigned

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07/02/2000

Accounts for a small company made up to 1999-04-30

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25/04/1999

Return made up to 11/04/99; change of members

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25/04/1999

Secretary's particulars changed;director's particulars changed

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25/04/1999

Location of register of members address changed

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02/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

27/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1997-04-30

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15/04/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

08/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

29/09/1996

Accounts for a small company made up to 1996-04-30

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21/08/1996

Return made up to 11/04/96; full list of members; amend

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01/04/1996

Return made up to 11/04/96; no change of members

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16/01/1996

Accounts for a small company made up to 1995-04-30

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11/04/1995

Return made up to 11/04/95; full list of members

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11/04/1995

Director's particulars changed

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09/12/1994

Accounts for a small company made up to 1994-04-30

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17/11/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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12/04/1994

Return made up to 11/04/94; full list of members

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12/11/1993

Accounts for a small company made up to 1993-04-30

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09/05/1993

Return made up to 11/04/93; full list of members

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15/03/1993

Ad 02/03/93--------- £ si [email protected]=120 £ ic 841/961

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07/01/1993

New director appointed

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20/09/1992

Ad 21/08/92--------- £ si [email protected]=95 £ ic 746/841

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15/09/1992

Full accounts made up to 1992-04-30

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05/05/1992

Ad 01/05/92--------- £ si [email protected]=10 £ ic 736/746

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14/04/1992

Ad 10/04/92--------- £ si [email protected]

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07/04/1992

Resolutions

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07/04/1992

Return made up to 11/04/92; full list of members

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07/08/1991

Ad 11/06/91--------- £ si [email protected]=40 £ ic 696/736

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30/06/1991

Director resigned

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28/06/1991

Director resigned

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12/06/1991

Ad 31/05/91--------- £ si [email protected]=35 £ ic 661/696

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21/05/1991

Ad 01/05/91--------- £ si [email protected]=180 £ ic 481/661

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21/05/1991

Accounting reference date notified as 30/04

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12/05/1991

New director appointed

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09/05/1991

New director appointed

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07/05/1991

New director appointed

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02/05/1991

Ad 11/04/91--------- £ si [email protected]=480 £ ic 1/481

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30/04/1991

New director appointed

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26/04/1991

Registered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA

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26/04/1991

Secretary resigned;new secretary appointed;new director appointed

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26/04/1991

Director resigned;new director appointed

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10/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steiner, Matthew Robert Walter	Director	11/04/1991 - Present	4
Usiskin, Simon Richard	Director	29/12/1992 - Present	1
Usiskin, Simon	Director	24/04/1991 - 24/06/1991	3
Steiner, Matthew Robert Walter	Secretary	11/04/1991 - Present	2
Ockenden, Timothy Stefan	Director	24/04/1991 - 24/06/1991	-

Persons with Significant Control

No PSC data available.

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Description

About ROSE BAY FILM PRODUCTIONS LIMITED

ROSE BAY FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at 16 Friars Walk, Southgate, Lond0n N14 5LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSE BAY FILM PRODUCTIONS LIMITED?

ROSE BAY FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 20/12/2010.

Where is ROSE BAY FILM PRODUCTIONS LIMITED located?

ROSE BAY FILM PRODUCTIONS LIMITED is registered at 16 Friars Walk, Southgate, Lond0n N14 5LS.

What does ROSE BAY FILM PRODUCTIONS LIMITED do?

ROSE BAY FILM PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for ROSE BAY FILM PRODUCTIONS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.