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ROMANCING THE STONE PRODUCTIONS LTD

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

This company is commonly known as Romancing The Stone Productions Ltd. The company was founded 8 years ago and was given the registration number 09834772. The firm's registered office is in LONDON. You can find them at Aldgate Tower, Leman Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ROMANCING THE STONE PRODUCTIONS LTD
Company Number:09834772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Aldgate Tower, Leman Street, London, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 1342, St Johns, St Johns, Antigua And Barbuda,

Secretary21 October 2015Active
PO BOX 1342, St Johns, St Johns, Antigua And Barbuda,

Director21 October 2015Active
26, Windmill Road, Brentford, England, TW8 0NZ

Director26 April 2019Active

People with Significant Control

Mr Denis Gobinet
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:Citizen Of Antigua And Barbuda
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-23Gazette

Gazette filings brought up to date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-02-11Address

Change registered office address company with date old address new address.

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2022-01-04Gazette

Gazette notice compulsory.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-26Officers

Appoint person director company with name date.

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