ROSE HACKNEY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01569857

Incorporation date

24/06/1981

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1984)

29/10/2013

Final Gazette dissolved via voluntary strike-off

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16/07/2013

First Gazette notice for voluntary strike-off

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04/07/2013

Application to strike the company off the register

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31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

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21/12/2012

Total exemption small company accounts made up to 2012-03-31

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31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

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08/01/2012

Total exemption small company accounts made up to 2011-03-31

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11/11/2011

Director's details changed for Mr Graham Edward Rose on 2011-11-10

View PDF (2 pages)

08/08/2011

Resolutions

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Mr Graham Edward Rose on 2011-01-07

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

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09/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/12/2009

Director's details changed for Mr Graham Edward Rose on 2009-12-01

View PDF (2 pages)

29/04/2009

Return made up to 31/01/09; full list of members

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29/04/2009

Director's Change of Particulars / graham rose / 31/01/2009 / Title was: , now: mr; HouseName/Number was: , now: treworgan; Street was: northcote house, now: maenporth road; Area was: old avenue, now: maenporth; Post Town was: weybridge, now: cornwall; Region was: surrey, now: ; Post Code was: KT13 0PS, now: TR11 5HT

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31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/02/2008

Return made up to 31/01/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

28/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Accounting reference date extended from 30/09/04 to 31/03/05

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25/04/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (13 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

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

View PDF (13 pages)

07/07/2003

Certificate of change of name

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04/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

04/03/2003

Director's particulars changed

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04/03/2003

Registered office changed on 04/03/03

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03/08/2002

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

View PDF (13 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

08/03/2002

Registered office changed on 08/03/02

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02/08/2001

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

View PDF (13 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

02/08/2000

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

View PDF (16 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

02/08/1999

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

View PDF (14 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

26/11/1998

Resolutions

View PDF (8 pages)

26/11/1998

Resolutions

View PDF (1 pages)

26/11/1998

S-div 20/11/98

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31/07/1998

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

View PDF (13 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

31/07/1997

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

View PDF (15 pages)

06/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

10/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/1996

Accounts for a medium company made up to 1995-09-30

View PDF (16 pages)

11/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

21/08/1995

Certificate of change of name

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27/07/1995

Accounts for a medium company made up to 1994-09-30

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05/06/1995

Secretary's particulars changed

View PDF (2 pages)

28/02/1995

Return made up to 31/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Accounts for a small company made up to 1993-09-30

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21/02/1994

Return made up to 31/01/94; full list of members

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08/10/1993

Secretary's particulars changed;director's particulars changed

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13/07/1993

Accounts for a medium company made up to 1992-09-30

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16/02/1993

Director's particulars changed

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13/02/1993

Return made up to 31/01/93; full list of members

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06/03/1992

Return made up to 31/01/92; full list of members

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09/01/1992

Accounts for a small company made up to 1991-09-30

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15/04/1991

Registered office changed on 15/04/91 from: silvene house 1 chilworth mews london W2 3RG

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28/03/1991

Return made up to 31/01/91; full list of members

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12/03/1991

Resolutions

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22/01/1991

Accounts for a small company made up to 1990-09-30

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14/02/1990

Accounts for a small company made up to 1989-09-30

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14/02/1990

Return made up to 31/01/90; full list of members

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15/08/1989

Accounts for a small company made up to 1988-09-30

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23/05/1989

Return made up to 31/01/89; full list of members

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27/10/1988

Accounts for a small company made up to 1987-09-30

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27/10/1988

Return made up to 31/01/88; full list of members

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14/02/1987

Accounts for a small company made up to 1986-09-30

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14/02/1987

Return made up to 21/01/87; full list of members

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15/02/1984

Accounts made up to 1982-09-30

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Haynes, Anita Rose	Secretary	18/06/2001 - 01/10/2005	-
Worley, Stephen Christopher	Director	31/03/1998 - 17/05/2001	-
Katz, Timothy Maurice	Director	17/05/2001 - 15/02/2005	8
Mr Daniel Mark Barber	Director	31/03/1998 - 08/02/2005	2
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	01/10/2005 - Present	560

Persons with Significant Control

No PSC data available.

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Description

About ROSE HACKNEY PRODUCTIONS LIMITED

ROSE HACKNEY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/1981 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently 1 active director 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 HACKNEY PRODUCTIONS LIMITED?

ROSE HACKNEY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/06/1981 and dissolved on 29/10/2013.

Where is ROSE HACKNEY PRODUCTIONS LIMITED located?

ROSE HACKNEY PRODUCTIONS LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does ROSE HACKNEY PRODUCTIONS LIMITED do?

ROSE HACKNEY PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ROSE HACKNEY PRODUCTIONS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via voluntary strike-off.