This company is commonly known as Roman Productions Limited. The company was founded 28 years ago and was given the registration number 03094991. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROMAN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03094991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 1995 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, Charlotte Building, 17 Gresse Street, London, England, W1T 1QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 Birch Grove, London, W3 9SR | Secretary | 24 August 1995 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 24 August 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 August 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 August 1995 | Active |
| Mr Joseph Roman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA |
| Nature of control | : |
|
| Ms Claudine Chan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Birch Grove, London, United Kingdom, W3 9SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-01 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2020-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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