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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DARTINGTON INTERNATIONAL SUMMER SCHOOL FOUNDATION NEWTON ABBOT Active TOTAL EXEMPTION FULL 85520 - Cultural education
STATION HOUSE OPERA LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
AUTOGRAPH ABP Active GROUP 90040 - Operation of arts facilities
80 QUEENS DRIVE FREEHOLD LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE ROUNDHOUSE TRUST LONDON Active GROUP 90040 - Operation of arts facilities
THAMES FESTIVAL TRUST LONDON, ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE PERFORMING RIGHT SOCIETY FOUNDATION LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
SENSE OF PLACE LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
WHITECHAPEL GALLERY VENTURES LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
FIREFLY ICP LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROUNDHOUSE TRADING LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
GLOBAL WITNESS TRUST LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
THE ALUNA FOUNDATION SEATON Active MICRO ENTITY 90030 - Artistic creation
MCMC PRODUCTIONS LTD HOVE Dissolved... 82990 - Other business support service activities n.e.c.
PROJECT PHAKAMA UK LONDON ENGLAND Active SMALL 90010 - Performing arts
FILM LITERACY EUROPE LIMITED LONDON ENGLAND Dissolved... 85520 - Cultural education
MAISONVE CONSULTING LTD HOVE UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WALKING FOREST CIC KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FOREVER FISHPONDS CIC LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROUNDHOUSE TRUST LONDON Active GROUP 90040 - Operation of arts facilities
ROUNDHOUSE TRADING LIMITED LONDON Active SMALL 90040 - Operation of arts facilities
PROPOSITION RTHAPOE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNIFORM HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
JOHANNES WARNKE LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
INTI QUILLA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation