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BOB AND ROSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob And Rose Limited. The company was founded 23 years ago and was given the registration number 04020465. The firm's registered office is in SALFORD. You can find them at Red Production Co White, Media City Uk, Salford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BOB AND ROSE LIMITED
Company Number:04020465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Red Production Co White, Media City Uk, Salford, M50 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Production Co, White, Media City Uk, Salford, M50 2NT

Director05 May 2022Active
40 Oakfield, Sale, M33 6WD

Secretary23 June 2000Active
Red Production Co, White, Media City Uk, Salford, M50 2NT

Director05 October 2020Active
Red Production Co, White, Media City Uk, Salford, England, M50 2NT

Director23 June 2000Active

People with Significant Control

Red Production Company Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:Level 2, White, Salford, England, M50 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nicola Shindler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Red Production Co, White, Salford, M50 2NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Appoint person director company with name date.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Change person director company with change date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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