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Room 7540 Ltd, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROOM 7540 LTD

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

This company is commonly known as Room 7540 Ltd. The company was founded 10 years ago and was given the registration number 09108444. The firm's registered office is in LONDON. You can find them at Third Floor, 207, Regent Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ROOM 7540 LTD
Company Number:09108444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Third Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Nags Head Lane, Great Missenden, United Kingdom, HP16 0HD

Director14 September 2015Active
2, Nags Head Lane, Great Missenden, United Kingdom, HP16 0HD

Director30 June 2014Active

People with Significant Control

Mr Jorn Madslien
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Norwegian
Country of residence:England
Address:Third Floor, 207, Regent Street, London, England, W1B 3HH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Accounts

Accounts amended with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Capital

Capital allotment shares.

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2018-04-10Capital

Capital name of class of shares.

Download
2018-04-05Resolution

Resolution.

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2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Address

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

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Officers

Appoint person director company with name date.

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2015-10-19Address

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

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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