Rock Sin Subtitulos Productions Ltd

Company Name	Rock Sin Subtitulos Productions Ltd
Director	Francisco Javier Saavedra Garcia
Company Status	Active
Company Number	07558613
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Francisco Javier Saavedra Garcia
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Alvaro Isidro Ruiz Martin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2012(9 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1-3 Floor 124 Baker Street London W1U 6TY

Director Name	Coddan Managers Service Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Correspondence Address	124 Baker Street London W1U 6TY

Contact

Website	rocksinsubtitulos.net

Location

Registered Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,198
Cash	£68,405
Current Liabilities	£18,490

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

13 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
21 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 700 (3 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 700 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 700 (3 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 700 (3 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 700 (3 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 700 (3 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 700 (3 pages)
7 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 700 (3 pages)
6 January 2014	Director's details changed for Mr Francisco Javier Saavedra Garcia on 1 January 2014 (2 pages)
6 January 2014	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Alvaro Ruiz Martin as a director (1 page)
6 January 2014	Director's details changed for Mr Francisco Javier Saavedra Garcia on 1 January 2014 (2 pages)
6 January 2014	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Alvaro Ruiz Martin as a director (1 page)
6 January 2014	Director's details changed for Mr Francisco Javier Saavedra Garcia on 1 January 2014 (2 pages)
6 January 2014	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 January 2014 (1 page)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
8 March 2013	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
3 July 2012	Appointment of Mr Alvaro Isidro Ruiz Martin as a director (2 pages)
3 July 2012	Appointment of Mr Alvaro Isidro Ruiz Martin as a director (2 pages)
31 May 2012	Director's details changed for Mr Francisco Javier Saavedra Garcia on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Francisco Javier Saavedra Garcia on 31 May 2012 (2 pages)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
5 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 May 2011	Termination of appointment of Coddan Managers Service Limited as a director (1 page)
13 May 2011	Termination of appointment of Coddan Managers Service Limited as a director (1 page)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Rock Sin Subtitulos Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London