| Company Name | Desert Rose Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673862 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Edward Bentley |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Paultons Square Chelsea London SW3 5DT |
| Director Name | Nicolas Lloyd Kent |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | TV Producer/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blenheim Road Chiswick London W4 1UB |
| Director Name | Annabel Lee |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Director Of Production/Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Herbert Street London NW5 4HD |
Contact
| Website | oftv.co.uk |
|---|
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oxford Film & Television LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 June 2017 | Notification of Oxford Film and Television Limited as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 3 November 2015 | Director's details changed for Annabel Lee on 22 September 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Nicolas Lloyd Kent on 22 September 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Nicolas Lloyd Kent on 22 September 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Director's details changed for Nicholas Lloyd Kent on 23 January 2015 (2 pages) |
| 26 November 2014 | Director's details changed for Annabel Lee on 31 October 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 9 December 2013 | Company name changed zubarah films LTD\certificate issued on 09/12/13
|
| 11 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 10 June 2013 | Company name changed oxford films 10 BILL10N LTD\certificate issued on 10/06/13
|
| 21 March 2013 | Registered office address changed from 6 Erskine Road London NW3 3AJ on 21 March 2013 (1 page) |
| 21 March 2013 | Company name changed zubarah films LTD\certificate issued on 21/03/13
|
| 8 March 2013 | Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 16 February 2012 (2 pages) |
| 17 June 2011 | Incorporation (33 pages) |