ROSELIP PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 10230956 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2016 |
| Age | 7 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Feb 2023 |
| Years | 1 year, 3 months, 1 day |
SUMMARY
ROSELIP PRODUCTIONS LIMITED is an dissolved private limited company with number 10230956. It was incorporated 7 years, 11 months, 8 days ago, on 14 June 2016 and it was dissolved 1 year, 3 months, 1 day ago, on 21 February 2023. The company address is 109 Baker Street 109 Baker Street, London, W1U 6RP, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
New address: 109 Baker Street C/O Dem Productions, 4th Floor London W1U 6RP
Old address: Golden Cross House Duncannon Street C/O Dem Productions London WC2N 4JF England
Change date: 2020-03-26
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Address
Type: AD01
Old address: C/O Dem Productions Suite 2.07 22 Long Acre London WC2E 9LY England
Change date: 2019-07-17
New address: Golden Cross House Duncannon Street C/O Dem Productions London WC2N 4JF
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-09
Old address: 9-13 st. Andrew Street London EC4A 3AF England
New address: C/O Dem Productions Suite 2.07 22 Long Acre London WC2E 9LY
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver Rosenblatt
Change date: 2018-06-18
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-18
Officer name: Miss Katy Michelle Lipson
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-14
Psc name: Oliver Rosenblatt
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 14 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-14
Psc name: Katy Michelle Lipson
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Old address: The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom
New address: 9-13 st. Andrew Street London EC4A 3AF
Change date: 2017-01-12
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 14 Jun 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-06-14
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katy Michelle Lipson
Appointment date: 2016-06-14
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Rosenblatt
Appointment date: 2016-06-14
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2016-06-14
Documents
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