| Company Name | Rose Rebel Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117082 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Director
| Director Name | Dr Martha Christina Elisabeth Van Der Blij |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | 2 Talbot Road London W2 5LH |
Location
| Registered Address | 2 Talbot Road London W2 5LH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 100 at £10 | Martha Van Der Bly 50.00% Ordinary |
|---|---|
| 100 at £10 | Martha Van Der Bly 50.00% Preference |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Dr. Martha Christina Elisabeth Van Der Blij on 1 July 2013 (2 pages) |
| 30 April 2014 | Director's details changed for Dr. Martha Christina Elisabeth Van Der Blij on 1 July 2013 (2 pages) |
| 30 April 2014 | Director's details changed for Dr. Martha Christina Elisabeth Van Der Blij on 1 July 2013 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Registered office address changed from 166B Arlington Road Camden London NW1 7HP on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 166B Arlington Road Camden London NW1 7HP on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 166B Arlington Road Camden London NW1 7HP on 8 March 2013 (1 page) |
| 28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (13 pages) |
| 9 August 2010 | Registered office address changed from 46D Regent's Park Road London NW1 7SX on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from 46D Regent's Park Road London NW1 7SX on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Dr. Martha Christina Elisabeth Van Der Blij on 22 July 2010 (3 pages) |
| 9 August 2010 | Director's details changed for Dr. Martha Christina Elisabeth Van Der Blij on 22 July 2010 (3 pages) |
| 9 August 2010 | Registered office address changed from 46D Regent's Park Road London NW1 7SX on 9 August 2010 (2 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|