| Company Name | ROSC Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02249660 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1988(35 years, 12 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Rubicon Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Peta Boreham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(4 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 16 September 2008) |
| Role | Secretary |
| Correspondence Address | 20 Battersea Church Road London SW11 3NA |
| Director Name | Gillian Brolly |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 September 2008) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Kitts Quarry Upton Bye Burford Oxfordshire OX18 4LU |
| Director Name | Brian Thomas Brolly |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 28 October 2006) |
| Role | Company Director |
| Correspondence Address | Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU |
| Director Name | Patrick Garland |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | Poplars Farmhouse Almodington Chichester Sussex PO20 7LD |
| Director Name | Herbert Schmertz |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 285 Central Park West New York Ny 10029 United States |
| Secretary Name | Lincoln Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 March 1993) |
| Correspondence Address | Chancery House 53-64 Chancery Lane London WC2A 1QX |
Location
| Registered Address | C/O The Accounts Bureau 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925 |
| Cash | £925 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2008 | Application for striking-off (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 April 2007 | Return made up to 31/12/06; full list of members
|
| 8 February 2007 | New director appointed (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 March 2006 | Return made up to 31/12/05; full list of members
|
| 17 March 2006 | Company name changed rubicon films LIMITED\certificate issued on 17/03/06 (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members
|
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 May 1993 | Memorandum and Articles of Association (15 pages) |