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ROSEMOOR STUDIOS LIMITED

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

This company is commonly known as Rosemoor Studios Limited. The company was founded 6 years ago and was given the registration number 11213884. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROSEMOOR STUDIOS LIMITED
Company Number:11213884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Churchfield Road, London, England, W3 6AY

Corporate Secretary31 December 2023Active
81a Albion Gate, Hyde Park Place, London, England, W2 2LE

Director08 January 2024Active
3 Alma Studios, 32 Stratford Road, Kensington, London, United Kingdom, W8 6QF

Director19 February 2018Active
3 Alma Studios, 32 Stratford Road, Kensington, London, United Kingdom, W8 6QF

Director19 February 2018Active
81a Albion Gate, Hyde Park Place, London, England, W2 2LE

Director30 April 2020Active

People with Significant Control

Mr Geoffrey George Ribar
Notified on:30 April 2020
Status:Active
Date of birth:September 1958
Nationality:American
Country of residence:England
Address:81a Albion Gate, Hyde Park Place, London, England, W2 2LE
Nature of control:
  • Significant influence or control
Mr Edoardo Alessandro Mapelli Mozzi
Notified on:19 February 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:3 Alma Studios, 32 Stratford Road, London, United Kingdom, W8 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Thomas Lowenstein
Notified on:19 February 2018
Status:Active
Date of birth:April 1983
Nationality:Irish
Country of residence:United Kingdom
Address:3 Alma Studios, 32 Stratford Road, London, United Kingdom, W8 6QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Notification of a person with significant control statement.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-02Address

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

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2024-01-02Officers

Appoint corporate secretary company with name date.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-29Address

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

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-30Address

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

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2020-10-30Persons with significant control

Notification of a person with significant control.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Officers

Termination director company with name termination date.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Officers

Appoint person director company with name date.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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