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ROSEBUD PICTURES LIMITED

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

This company is commonly known as Rosebud Pictures Limited. The company was founded 18 years ago and was given the registration number 05760945. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROSEBUD PICTURES LIMITED
Company Number:05760945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Secretary30 March 2006Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director30 March 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary29 March 2006Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director30 March 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director29 March 2006Active

People with Significant Control

Mr Adrian Geoffrey Thomas Bastick-Vitoria
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosie-Marie Elisabeth Fellner
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Irish
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-16Accounts

Change account reference date company previous shortened.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Termination director company with name termination date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-11-23Accounts

Change account reference date company previous shortened.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person director company with change date.

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