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ROUNDABOUT PRODUCTIONS LIMITED

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

This company is commonly known as Roundabout Productions Limited. The company was founded 5 years ago and was given the registration number 11507595. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROUNDABOUT PRODUCTIONS LIMITED
Company Number:11507595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director08 March 2024Active
160, Old Street, London, England, EC1V 9BW

Director08 August 2018Active
160, Old Street, London, England, EC1V 9BW

Director08 August 2018Active
160, Old Street, London, England, EC1V 9BW

Director08 August 2018Active
16 Great Marlborough Street, London, W1F 7HS

Secretary08 August 2018Active
160, Old Street, London, England, EC1V 9BW

Secretary30 November 2018Active
16 Great Marlborough Street, London, W1F 7HS

Director08 August 2018Active
16 Great Marlborough Street, London, W1F 7HS

Director08 August 2018Active

People with Significant Control

Hbo Film & Television Development Limited
Notified on:08 August 2018
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
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 (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
2024-03-08Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type small.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type small.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Officers

Termination secretary company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type small.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2020-01-06Officers

Termination director company with name termination date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Termination secretary company with name termination date.

Download
2018-12-04Officers

Appoint person secretary company with name date.

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2018-08-15Accounts

Change account reference date company current extended.

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2018-08-08Incorporation

Incorporation company.

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