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ROAST BEEF PRODUCTIONS LIMITED

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

This company is commonly known as Roast Beef Productions Limited. The company was founded 19 years ago and was given the registration number 05624846. The firm's registered office is in LONDON. You can find them at 20 Bloomsbury Street, 2nd Floor, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROAST BEEF PRODUCTIONS LIMITED
Company Number:05624846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:20 Bloomsbury Street, 2nd Floor, London, England, WC1B 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Hadley Street, Hadley Street, London, England, NW1 8TA

Secretary16 November 2005Active
54, Leighton Road, London, United Kingdom, NW5 2QE

Director16 November 2005Active
20, Bloomsbury Street, 2nd Floor, London, England, WC1B 3QA

Director01 April 2019Active
29 Charteris Road, London, NW6 7EY

Director06 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 2005Active
15 Coleridge Court, Dibden Street, London, England, N1 8RH

Director01 June 2010Active
54 Paragon Road, London, E9 6NN

Director16 November 2005Active

People with Significant Control

Ms Janet Margaret Knipe
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:20, Bloomsbury Street, London, England, WC1B 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lerner
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:20, Bloomsbury Street, London, England, WC1B 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Esmond Herring
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:20, Bloomsbury Street, London, England, WC1B 3QA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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