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ROUND HOUSE PICTURES LIMITED

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

This company is commonly known as Round House Pictures Limited. The company was founded 10 years ago and was given the registration number 08878200. The firm's registered office is in SOUTHAMPTON. You can find them at 2 Lake Farm Close, Hedge End, Southampton, Hampshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ROUND HOUSE PICTURES LIMITED
Company Number:08878200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:2 Lake Farm Close, Hedge End, Southampton, Hampshire, England, SO30 4SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lake Farm Close, Hedge End, Southampton, England, SO30 4SB

Director05 February 2014Active
Unit 125, Buspace Studios, Conlan Street, London, United Kingdom, W10 5AP

Director05 February 2014Active
2, Lake Farm Close, Hedge End, Southampton, England, SO30 4SB

Director05 February 2014Active

People with Significant Control

Mr Iain Molyneux-Dicks
Notified on:30 June 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Unit 30, Loveridge Lane, Southampton, England, SO15 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Vanderman
Notified on:30 June 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Unit 30, Loveridge Lane, Southampton, England, SO15 1GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-11-21Dissolution

Dissolution application strike off company.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2019-08-06Officers

Change person director company with change date.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Address

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

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Change person director company with change date.

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2018-07-30Address

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

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