| Company Name | The Rose Bay Media Company Limited |
|---|---|
| Directors | Matthew Robert Walter Steiner and Simon Usiskin |
| Company Status | Active |
| Company Number | 04160074 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Matthew Robert Walter Steiner |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 South Lodge Drive London N14 4XN |
| Director Name | Simon Usiskin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Plympton Avenue London NW6 7TL |
| Secretary Name | Mr Matthew Robert Walter Steiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 South Lodge Drive London N14 4XN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor, Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jwr Ventures 49.50% Ordinary |
|---|---|
| 99 at £1 | Mr Matthew Robert Walter Steiner 49.50% Ordinary |
| 2 at £1 | Beatrice Dorrit Saunders 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 28 June 2023 | Director's details changed for Mr Matthew Robert Walter Steiner on 28 June 2023 (2 pages) |
|---|---|
| 28 June 2023 | Change of details for Mr Matthew Robert Walter Steiner as a person with significant control on 28 June 2023 (2 pages) |
| 28 June 2023 | Secretary's details changed for Mr Matthew Robert Walter Steiner on 28 June 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
| 31 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 3 August 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 198 South Lodge Drive London N14 4XN on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 198 South Lodge Drive London N14 4XN on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 198 South Lodge Drive London N14 4XN on 9 June 2014 (1 page) |
| 21 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 25 June 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 February 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 10 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 14/02/03; full list of members (8 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 June 2002 | Return made up to 14/02/02; full list of members; amend (7 pages) |
| 26 June 2002 | Return made up to 14/02/02; full list of members; amend (7 pages) |
| 25 April 2002 | Return made up to 14/02/02; full list of members
|
| 25 April 2002 | Return made up to 14/02/02; full list of members
|
| 15 March 2002 | Location of register of members (1 page) |
| 15 March 2002 | Location of register of members (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 5 December 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 5 December 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Ad 14/02/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 March 2001 | Ad 14/02/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 198 south lodge drive london N14 4XN (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 198 south lodge drive london N14 4XN (1 page) |
| 22 February 2001 | Memorandum and Articles of Association (12 pages) |
| 22 February 2001 | Memorandum and Articles of Association (12 pages) |
| 20 February 2001 | Company name changed rose bay productions LIMITED\certificate issued on 20/02/01 (2 pages) |
| 20 February 2001 | Company name changed rose bay productions LIMITED\certificate issued on 20/02/01 (2 pages) |
| 14 February 2001 | Incorporation (17 pages) |
| 14 February 2001 | Incorporation (17 pages) |