Rosetta Productions Limited

General information

Name:

Rosetta Productions Ltd

Office Address:

2nd Floor, 187 Wardour Street W1F 8ZB London

Number: 09315516

Incorporation date: 2014-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosetta Productions is a firm situated at W1F 8ZB London at 2nd Floor, 187. The firm was established in 2014 and is registered as reg. no. 09315516. The firm has been operating on the English market for 10 years now and company status at the time is active. The company's SIC code is 59111 which means Motion picture production activities. Rosetta Productions Ltd reported its account information for the period that ended on Wednesday 30th November 2022. The most recent annual confirmation statement was released on Thursday 17th November 2022.

Taking into consideration this enterprise's constant growth, it was vital to choose further executives: Daniel W. and Camilla B. who have been assisting each other since 2015/02/16 to exercise independent judgement of the following limited company.

Camilla B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Daniel W.

Role: Director

Appointed: 16 February 2015

Latest update: 15 April 2024

Camilla B.

Role: Director

Appointed: 18 November 2014

Latest update: 15 April 2024

People with significant control

Camilla B.
Notified on 17 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 05/08/2016
Start Date For Period Covered By Report 18 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 05/08/2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 17th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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