| Company Name | Roadshow Productions Limited |
|---|---|
| Director | Daniel Zeev Unger |
| Company Status | Active |
| Company Number | 01054097 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1972(51 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Zeev Unger |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Daniel Unger |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 11 March 1998(25 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Kurt Unger |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 02 December 2011) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 22a Queen's Gate Terrace London SW7 5PH |
| Secretary Name | South Eastern Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 March 1998) |
| Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Contact
| Website | spinal.co.uk |
|---|---|
| Telephone | 0800 9800501 |
| Telephone region | Freephone |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £10,332 |
| Gross Profit | £1,861 |
| Net Worth | -£339,313 |
| Cash | £373 |
| Current Liabilities | £164,691 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 21 May 1992 | Delivered on: 5 June 1992 Persons entitled: Bank Leumi (U.K.) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over the "deposit monies". See form 395 relevant to this charge,. Outstanding |
|---|---|
| 21 May 1992 | Delivered on: 5 June 1992 Satisfied on: 5 April 2002 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 12 February 1988 | Delivered on: 3 March 1988 Persons entitled: Entertainment Completions Inc. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. The producer agreement dated 12.2.88 & other agreement as defined in the charge. Particulars: All of the company's right title and interest in and to the film. (See form 395 for full details). Fully Satisfied |
| 12 February 1988 | Delivered on: 2 March 1988 Satisfied on: 28 November 1995 Persons entitled: Guinness Mahon Co Limited Classification: Loan agreement and security assigment Secured details: £4,230,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: All of the company's right title and interest in and to the film. (See form 395 for full details). Fully Satisfied |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 3 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 5 July 2017 | Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages) |
| 5 July 2017 | Cessation of Screenlife Establishment as a person with significant control on 3 July 2017 (1 page) |
| 5 July 2017 | Cessation of Screenlife Establishment as a person with significant control on 3 July 2017 (1 page) |
| 5 July 2017 | Cessation of Screenlife Establishment as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Daniel Zeev Unger as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Daniel Zeev Unger as a person with significant control on 3 July 2017 (2 pages) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 December 2016 | Secretary's details changed for Daniel Unger on 19 December 2016 (1 page) |
| 20 December 2016 | Secretary's details changed for Daniel Unger on 19 December 2016 (1 page) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 13 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 31 December 2014 | Director's details changed for Daniel Unger on 18 February 2014 (2 pages) |
| 31 December 2014 | Secretary's details changed for Daniel Unger on 18 February 2014 (1 page) |
| 31 December 2014 | Director's details changed for Daniel Unger on 18 February 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Secretary's details changed for Daniel Unger on 18 February 2014 (1 page) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 15 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 15 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 24 September 2012 | Termination of appointment of Kurt Unger as a director (1 page) |
| 24 September 2012 | Termination of appointment of Kurt Unger as a director (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Daniel Unger on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Daniel Unger on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Kurt Unger on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Kurt Unger on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Daniel Unger on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Kurt Unger on 1 October 2009 (2 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 December 2008 | Director's change of particulars / kurt unger / 04/08/2008 (1 page) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Director's change of particulars / kurt unger / 04/08/2008 (1 page) |
| 15 December 2008 | Director and secretary's change of particulars / daniel unger / 04/08/2008 (1 page) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Director and secretary's change of particulars / daniel unger / 04/08/2008 (1 page) |
| 5 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 5 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 13 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 7 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 7 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 7 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4 chiswell street london EC1Y 4UP (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2002 | Return made up to 27/12/01; full list of members
|
| 7 January 2002 | Return made up to 27/12/01; full list of members
|
| 10 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 January 2001 | Return made up to 27/12/00; full list of members
|
| 12 January 2001 | Return made up to 27/12/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 27/12/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 December 1996 | Return made up to 27/12/96; no change of members (4 pages) |
| 21 December 1996 | Return made up to 27/12/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 February 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 28 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |