ROSETTA PRODUCTIONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Change of details for Camilla Bray as a person with significant control on 2024-11-29

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Director's details changed for Ms Camilla Bray on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 2nd Floor, 187 Wardour Street London W1F 8ZB to Top Floor 187 Wardour Street London W1F 8ZB on 2024-11-29

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29/11/2429 November 2024 Change of details for Camilla Bray as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with no updates

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29/11/2429 November 2024 Director's details changed for Ms Camilla Bray on 2024-11-29

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/05/1517 May 2015 DIRECTOR APPOINTED DANIEL RICHARD WOLFE

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02/03/152 March 2015 ADOPT ARTICLES 16/02/2015

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02/03/152 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 1.428

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02/03/152 March 2015 SUB-DIVISION 16/02/15

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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