Rosemary & Thyme Enterprises Ltd

Company Name	Rosemary & Thyme Enterprises Ltd
Company Status	Dissolved
Company Number	04920166
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 20 January 2015)
Role	TV Executive
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	19 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 January 2015)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 January 2015)
Role	Svp Finance, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Brian Robert Eastman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	95 Blenheim Crescent London W11 2EQ

Secretary Name	Maxine Tate
Nationality	British
Status	Resigned
Appointed	06 October 2003(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	35a Walterton Road London W9 3PE

Director Name	Hugh Marks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2008)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia

Director Name	Maureen Patricia Barron
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2005)
Role	Executive Chairman
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Kim Elizabeth Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2005(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2006)
Role	Chief Operating Officer
Country of Residence	Nsw Australia
Correspondence Address	3 Alexander Avenue Mosman 2088 New South Wales Australia

Secretary Name	Aliboo Bradbury
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Lawyer
Correspondence Address	Flat 4 Colville Terrace London W11 2BU

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Secretary Name	David O'Donoghue
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2008)
Role	Company Director
Correspondence Address	15 Lenton Road Nottingham Nottinghamshire NG7 1DR

Director Name	Angela Janine Bromstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2008(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 14 September 2009)
Role	TV Producer
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Simone Nardi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 February 2010)
Role	President, Intl.TV Prods Nbcu
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr Jeremy Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Roland Guppy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	www.carnivalfilms.co.uk

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

63.4k at £1	Carnival Film & Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
4 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
4 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
4 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,402 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,402 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 63,402 (4 pages)
29 August 2013	Full accounts made up to 31 December 2012 (13 pages)
29 August 2013	Full accounts made up to 31 December 2012 (13 pages)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 63,402 (4 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
8 January 2013	Statement of company's objects (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 63,402 (4 pages)
8 January 2013	Statement of company's objects (2 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
21 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
29 November 2011	Full accounts made up to 31 December 2010 (15 pages)
29 November 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
29 November 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
29 November 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
8 October 2009	Appointment of Jeremy Miles as a director (2 pages)
8 October 2009	Appointment of Jeremy Miles as a director (2 pages)
21 September 2009	Director appointed denise o'donoghue (1 page)
21 September 2009	Director appointed denise o'donoghue (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT (1 page)
28 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
28 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
16 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
16 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
9 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Director appointed simone nardi (1 page)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Director appointed simone nardi (1 page)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
18 September 2008	Full accounts made up to 30 June 2008 (13 pages)
18 September 2008	Full accounts made up to 30 June 2008 (13 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
20 December 2007	Full accounts made up to 30 June 2007 (12 pages)
20 December 2007	Full accounts made up to 30 June 2007 (12 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 October 2007	Return made up to 02/10/07; full list of members (7 pages)
5 October 2007	Return made up to 02/10/07; full list of members (7 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 02/10/06; full list of members (7 pages)
10 April 2007	Return made up to 02/10/06; full list of members (7 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (3 pages)
30 October 2006	Full accounts made up to 30 June 2006 (12 pages)
30 October 2006	Full accounts made up to 30 June 2006 (12 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 12 raddington road london W10 5TG (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 12 raddington road london W10 5TG (1 page)
3 November 2005	New director appointed (3 pages)
3 November 2005	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
7 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
5 October 2005	Return made up to 02/10/05; full list of members (8 pages)
5 October 2005	Return made up to 02/10/05; full list of members (8 pages)
4 May 2005	(6 pages)
4 May 2005	(6 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (6 pages)
21 October 2004	Return made up to 02/10/04; full list of members (6 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
2 October 2003	Incorporation (14 pages)
2 October 2003	Incorporation (14 pages)

Rosemary & Thyme Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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