ROCHESTER FILMS LIMITED - HARROW


Company Profile Company Filings

Overview

ROCHESTER FILMS LIMITED is a Private Limited Company from HARROW and has the status: Active.
ROCHESTER FILMS LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775060. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROCHESTER FILMS LIMITED - HARROW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

99 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP SECRETARIAL LIMITED Corporate Secretary 2010-03-08 CURRENT
MR SIRISH VARDHAMAN MALDE Dec 1951 British Director 2010-03-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-18 RESIGNED
LINCOLN NOMINEES LIMITED Corporate Secretary 1994-12-15 UNTIL 2005-03-08 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2005-03-08 UNTIL 2010-03-08 RESIGNED
MR MOHAMMED YUSEF Aug 1951 British Director 1995-09-29 UNTIL 2005-03-08 RESIGNED
MASSIMO PACILIO Jun 1947 Italian Director 2005-03-08 UNTIL 2006-01-25 RESIGNED
MR SIRISH VARDHAMAN MALDE Dec 1951 British Director 2006-01-25 UNTIL 2010-03-08 RESIGNED
DYSON WILLIAM THAIN LOVELL Aug 1937 British Director 1993-01-18 UNTIL 1994-11-07 RESIGNED
MATTHEW EDWIN CHARLES HORTON Oct 1960 British Director 1994-11-07 UNTIL 2005-03-08 RESIGNED
MR ROAR GANGDAL Aug 1968 Norwegian Director 2010-03-08 UNTIL 2010-06-28 RESIGNED
WILLIAM GEORGE HINSHELWOOD Oct 1953 British Secretary 1993-01-18 UNTIL 1994-12-15 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Director 2010-06-28 UNTIL 2010-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sirish Vardhaman Malde 2016-04-06 12/1951 Harrow   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG BOOK MEDIA LIMITED HORSHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MFB FILMS (UK) LIMITED HORSHAM UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
LUNAR FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
SOVEREIGN FILM NOMINEES LIMITED HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA FILM NOMINEES LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA TRUST SERVICES LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVICTA AFRICA LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
INVICTA FINANCE LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
INVICTA DM1 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA DM2 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
AURA CP LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA ESCO LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
TECSOLA LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PETROSOMA (UK) SERVICES LIMITED HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUNDEE HOTEL LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOUSING NETWORK LIMITED HARROW ENGLAND Dissolved... DORMANT None Supplied
PONTUS MARINE LIMITED HARROW Active MICRO ENTITY 03110 - Marine fishing
INVICTA CUSTODIAL LIMITED HARROW Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ROCHESTER FILMS LIMITED Company accounts 2023-10-14 31-03-2023 £-1,029 equity
ROCHESTER FILMS LIMITED Filleted accounts for Companies House (small and micro) 2022-11-04 31-03-2022 £-1,029 equity
ROCHESTER FILMS LIMITED Filleted accounts for Companies House (small and micro) 2021-10-12 31-03-2021 £-1,029 equity
ROCHESTER FILMS LIMITED Filleted accounts for Companies House (small and micro) 2020-12-11 31-03-2020 £-1,029 equity
ROCHESTER FILMS LIMITED Filleted accounts for Companies House (small and micro) 2019-10-31 31-03-2019 £-1,029 equity
ROCHESTER FILMS LIMITED Company accounts 2018-09-15 31-03-2018 £-1,029 equity
ROCHESTER FILMS LIMITED Micro-entity accounts 2017-11-14 31-03-2017 £-1,029 equity
ROCHESTER FILMS LIMITED Small abbreviated accounts 2016-04-28 31-03-2016 £-1,029 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INVICTA FILM NOMINEES LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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INVICTA CUSTODIAL LIMITED HARROW Active MICRO ENTITY 99999 - Dormant Company
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