Sub Rosa Films Limited

General information

Name:

Sub Rosa Films Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 07567439

Incorporation date: 2011-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sub Rosa Films Limited with reg. no. 07567439 has been in this business field for thirteen years. The Private Limited Company is located at Venture House 4th Floor, 27/29 Glasshouse Street, London and company's zip code is W1B 5DF. The firm's registered with SIC code 59113 - Television programme production activities. 2022-03-31 is the last time account status updates were reported.

For thirteen years, this company has only been guided by an individual managing director: Rosamund P. who has been guiding it since 2011-03-17.

Rosamund P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosamund P.

Role: Director

Appointed: 17 March 2011

Latest update: 31 March 2024

People with significant control

Rosamund P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-03-17
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 24 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 24 December 2015
Annual Accounts 28 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 28 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 2024/01/09 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 78101 : Motion picture, television and other theatrical casting activities
13
Company Age

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