Rose Productions (UK) Ltd

General information

Name:

Rose Productions (UK) Limited

Office Address:

62 Ainsdale Road W5 1JX London

Number: 07745067

Incorporation date: 2011-08-18

Dissolution date: 2023-01-03

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2011 signifies the beginning of Rose Productions (UK) Ltd, a firm which was located at 62 Ainsdale Road, in London. The company was started on 2011-08-18. The firm Companies House Reg No. was 07745067 and the post code was W5 1JX. This company had existed on the British market for about 12 years up until 2023-01-03. Launched as Selecta Consultancy, the company used the business name up till 2012, when it was changed to Rose Productions (UK) Ltd.

This specific company had one managing director: Amanda S., who was assigned this position on 2011-08-18.

Executives who controlled the firm include: Amanda S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. India H. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Rose Productions (UK) Ltd 2012-06-12
  • Selecta Consultancy Ltd 2011-08-18

Financial data based on annual reports

Company staff

India L.

Role: Secretary

Appointed: 18 August 2011

Latest update: 31 March 2024

Amanda S.

Role: Director

Appointed: 18 August 2011

Latest update: 31 March 2024

People with significant control

Amanda S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
India H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 01 September 2022
Confirmation statement last made up date 18 August 2021
Annual Accounts 3 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 3 October 2015
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
11
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