Company NameROH Productions Limited
DirectorsAlexander Charles Beard and Mindy Van Matre Kilby
Company StatusActive
Company Number09219413
CategoryPrivate Limited Company
Incorporation Date15 September 2014(9 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Alexander Charles Beard
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD
Director NameMs Mindy Van Matre Kilby
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 2017(3 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD
Secretary NameMrs Leah Hurst
StatusCurrent
Appointed21 January 2020(5 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD
Director NameMs Sally Ann O'Neill
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2014(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD
Secretary NameMs Fiona Le Roy
StatusResigned
Appointed15 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD
Secretary NameMr Ivan Luke Daffern
StatusResigned
Appointed01 September 2018(3 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 January 2020)
RoleCompany Director
Correspondence AddressRoyal Opera House Covent Garden
London
WC2E 9DD

Contact

Websitewww.roh.org.uk
Telephone020 73044000
Telephone regionLondon

Location

Registered AddressRoyal Opera House
Covent Garden
London
WC2E 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Filing History

21 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
31 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
21 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
29 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
5 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
22 December 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 September 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
12 February 2020Appointment of Mrs Leah Hurst as a secretary on 21 January 2020 (2 pages)
12 February 2020Termination of appointment of Ivan Luke Daffern as a secretary on 21 January 2020 (1 page)
8 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
8 August 2019Appointment of Mr Ivan Luke Daffern as a secretary on 1 September 2018 (2 pages)
8 August 2019Termination of appointment of Fiona Le Roy as a secretary on 31 August 2018 (1 page)
22 July 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 December 2017Appointment of Ms Mindy Van Matre Kilby as a director on 12 December 2017 (2 pages)
13 December 2017Termination of appointment of Sally Ann O'neill as a director on 12 December 2017 (1 page)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 June 2017Current accounting period extended from 30 August 2017 to 31 August 2017 (1 page)
8 June 2017Current accounting period extended from 30 August 2017 to 31 August 2017 (1 page)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(4 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(4 pages)
21 October 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,000
(3 pages)
21 October 2014Current accounting period shortened from 30 September 2015 to 30 August 2015 (1 page)
21 October 2014Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,000
(3 pages)
21 October 2014Current accounting period shortened from 30 September 2015 to 30 August 2015 (1 page)
15 September 2014Incorporation
Statement of capital on 2014-09-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 September 2014Incorporation
Statement of capital on 2014-09-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)