| Company Name | Sub Rosa Productions Limited |
|---|---|
| Director | Rosamund Mary Ellen Pike |
| Company Status | Active |
| Company Number | 07558945 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Ms Rosamund Mary Ellen Pike |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27/29 Glasshouse Street London W1B 5DF |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £222,629 |
| Cash | £270,222 |
| Current Liabilities | £50,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 8 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page) |
| 6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 February 2023 | Amended total exemption full accounts made up to 31 March 2022 (7 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 June 2018 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 March 2016 | Director's details changed for Miss Rosamund Mary Ellen Pike on 6 October 2014 (2 pages) |
| 22 March 2016 | Director's details changed for Miss Rosamund Mary Ellen Pike on 6 October 2014 (2 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House, 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House, 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Director's details changed for Ms Rosamund Mary Ellen Pike on 12 October 2012 (3 pages) |
| 13 December 2012 | Director's details changed for Ms Rosamund Mary Ellen Pike on 12 October 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 10 March 2011 | Incorporation
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| 10 March 2011 | Incorporation
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| 10 March 2011 | Incorporation
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