Company NameRosso Productions Limited
Company StatusDissolved
Company Number01750050
CategoryPrivate Limited Company
Incorporation Date5 September 1983(40 years, 8 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Franco Rosso
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(7 years, 9 months after company formation)
Appointment Duration12 years, 1 month (closed 22 July 2003)
RoleCompany Director/Film Director
Country of ResidenceEngland
Correspondence AddressMonkton Court
Monkton
Ramsgate
Kent
CT12 4JR
Director NameMrs Joanna Catherine Rosso
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(7 years, 9 months after company formation)
Appointment Duration12 years, 1 month (closed 22 July 2003)
RoleFilm Producer/Production Manag
Country of ResidenceUnited Kingdom
Correspondence AddressMonkton Court Farmhouse
Monkton Street Monkton
Ramsgate
Kent
CT12 4JR
Secretary NameMr Franco Rosso
NationalityBritish
StatusClosed
Appointed20 June 1991(7 years, 9 months after company formation)
Appointment Duration12 years, 1 month (closed 22 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonkton Court
Monkton
Ramsgate
Kent
CT12 4JR

Location

Registered Address120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,161
Current Liabilities£1,285

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
24 February 2003Application for striking-off (1 page)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 April 2002Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7DE (1 page)
3 January 2002Full accounts made up to 31 March 2001 (1 page)
23 July 2001Return made up to 20/06/01; full list of members (6 pages)
6 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
11 July 2000Return made up to 20/06/00; full list of members (6 pages)
13 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
5 July 1999Return made up to 20/06/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998Return made up to 20/06/98; no change of members (4 pages)
9 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997Secretary's particulars changed;director's particulars changed (1 page)
25 July 1997Director's particulars changed (1 page)
2 July 1997Return made up to 20/06/97; no change of members (4 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
27 June 1996Return made up to 20/06/96; full list of members (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995Return made up to 20/06/95; no change of members (4 pages)