Company NameRosa Romero Ltd
DirectorRosa Romero
Company StatusActive
Company Number07637848
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMs Rosa Romero
Date of BirthFebruary 1953 (Born 71 years ago)
NationalitySpanish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressFmtv.London, Suite 2 Adam House
7-10 Adam Street
London
WC2N 6AA

Location

Registered AddressFmtv.London, Suite 2 Adam House
7-10 Adam Street
London
WC2N 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£245,702
Cash£145,127
Current Liabilities£30,892

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

6 July 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (4 pages)
27 June 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
4 August 2021Compulsory strike-off action has been discontinued (1 page)
28 July 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 May 2020 (4 pages)
29 December 2020Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 29 December 2020 (1 page)
1 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
2 July 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
22 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
8 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
31 March 2015Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 November 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 June 2013Director's details changed for Ms Rosa Romero on 1 January 2013 (2 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
12 June 2013Registered office address changed from 8 Great James Street London WC1N 3DF England on 12 June 2013 (1 page)
12 June 2013Registered office address changed from 8 Great James Street London WC1N 3DF England on 12 June 2013 (1 page)
12 June 2013Director's details changed for Ms Rosa Romero on 1 January 2013 (2 pages)
12 June 2013Director's details changed for Ms Rosa Romero on 1 January 2013 (2 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
3 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)