ROUNDHOUSE PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROUNDHOUSE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROUNDHOUSE PRODUCTIONS LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05672688. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUNDHOUSE PRODUCTIONS LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05672688. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ROUNDHOUSE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
MICHAEL DIXON, FINANCE DIRECTOR
ROUNDHOUSE
LONDON
NW1 8EH
This Company Originates in : United Kingdom
Previous trading names include:
BAYNORTH LIMITED (until 17/01/2006)
BAYNORTH LIMITED (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
MICHAEL DIXON, FINANCE DIRECTOR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN WATKINS | Dec 1967 | British | Secretary | 2009-03-01 | CURRENT |
MARCUS JOHN DAVEY | Jul 1967 | British | Director | 2006-01-17 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-01-12 UNTIL 2006-01-17 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-12 UNTIL 2006-01-17 | RESIGNED | ||
EMMA JANE WILLIAMS | Apr 1970 | British | Director | 2006-10-11 UNTIL 2008-02-28 | RESIGNED |
MR ANTHONY JAMES STEVENSON | Jul 1966 | British | Director | 2008-04-16 UNTIL 2013-11-30 | RESIGNED |
MRS LUCY HENRIETTA NEAL | Oct 1956 | British | Director | 2006-10-11 UNTIL 2008-09-04 | RESIGNED |
MISS VERITY LOUISE MCARTHUR | Nov 1965 | British | Director | 2006-10-11 UNTIL 2008-05-08 | RESIGNED |
MR NICHOLAS SALL HOPWOOD | May 1967 | British | Director | 2006-01-17 UNTIL 2012-01-16 | RESIGNED |
CLARE ELIZABETH JACKSON | Jun 1976 | British | Secretary | 2006-01-17 UNTIL 2009-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Roundhouse Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2023-12-21 | 31-03-2023 | £1 equity |
Dormant Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2022-12-21 | 31-03-2022 | £1 equity |
Dormant Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2021-05-13 | 31-03-2020 | £1 equity |
Dormant Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2019-12-19 | 31-03-2019 | £1 equity |
ROUNDHOUSE PRODUCTIONS LIMITED | 2018-12-08 | 31-03-2018 | |
ROUNDHOUSE PRODUCTIONS LIMITED | 2017-12-19 | 31-03-2017 | |
Abbreviated Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2017-01-06 | 31-03-2016 | |
Dormant Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2016-02-10 | 31-03-2015 | £1 equity |
Dormant Company Accounts - ROUNDHOUSE PRODUCTIONS LIMITED | 2015-01-17 | 31-03-2014 | £1 equity |