Roundhouse Productions Limited

General information


Roundhouse Productions Ltd

Office Address:

Roundhouse Chalk Farm Road NW1 8EH London

Number: 05672688

Incorporation date: 2006-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Roundhouse Productions has been in this business field for 13 years. Established under number 05672688, it is registered as a Private Limited Company. You may find the main office of the firm during office hours at the following address: Roundhouse Chalk Farm Road, NW1 8EH London. It 's been thirteen years from the moment Roundhouse Productions Limited is no longer featured under the name Baynorth. The firm's declared SIC number is 90030, that means Artistic creation. 2018-03-31 is the last time when company accounts were filed.

There's 1 managing director now managing the following business, specifically Marcus D. who's been doing the director's responsibilities since 2006-01-12. For 5 years Anthony S., had performed assigned duties for the following business up to the moment of the resignation on 2013-11-30. Additionally another director, specifically Emma W. gave up the position on 2008-02-28. Furthermore, the managing director's tasks are often helped with by a secretary - Philip W., who was appointed by the following business in March 2009.

  • Previous company's names
  • Roundhouse Productions Limited 2006-01-17
  • Baynorth Limited 2006-01-12

Financial data based on annual reports

Company staff

Philip W.

Role: Secretary

Appointed: 01 March 2009

Latest update: 8 October 2019

Marcus D.

Role: Director

Appointed: 17 January 2006

Latest update: 8 October 2019

People with significant control

The companies that control this firm include: The Roundhouse Trust owns over 3/4 of company shares. This business can be reached in London at Chalk Farm Road, NW1 8EH and was registered as a PSC under the registration number 03572184.

The Roundhouse Trust
Address: Roundhouse Chalk Farm Road, London, NW1 8EH, England
Legal authority Companies Act 1985
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 03572184
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 24 January 2020
Confirmation statement last made up date 10 January 2019
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 5th, January 2017
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
Company Age

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