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ROOSTER PRODUCTIONS LIMITED

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

This company is commonly known as Rooster Productions Limited. The company was founded 39 years ago and was given the registration number 01877108. The firm's registered office is in STRATFORD UPON AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROOSTER PRODUCTIONS LIMITED
Company Number:01877108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1985
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, United Kingdom, CV37 6AH

Director16 May 2011Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, United Kingdom, CV37 6AH

Director16 May 2011Active
Agents House, Sarsden, Chipping Norton, United Kingdom, OX7 6PP

Secretary-Active
Valley Cottage, Bolberry, Kingsbridge, TQ7 3EA

Director-Active
C/O Agents House, Sarsden, Chipping Norton, United Kingdom, OX7 6PP

Director-Active
Agents House, Sarsden, Chipping Norton, United Kingdom, OX7 6PP

Director-Active
30 Wordsworth Close, Towcester, NN12 6JU

Director-Active

People with Significant Control

Mr Sebastian Sheridan O'Hara Billings
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas David Robinson Greaves
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-07-25Accounts

Change account reference date company previous extended.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-07-18Officers

Termination secretary company with name.

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