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ROUNDHOUSE PRODUCTIONS LIMITED

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

This company is commonly known as Roundhouse Productions Limited. The company was founded 18 years ago and was given the registration number 05672688. The firm's registered office is in LONDON. You can find them at Roundhouse, Chalk Farm Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROUNDHOUSE PRODUCTIONS LIMITED
Company Number:05672688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Roundhouse, Chalk Farm Road, London, NW1 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roundhouse, Chalk Farm Road, London, NW1 8EH

Secretary01 March 2009Active
Roundhouse, Chalk Farm Road, London, England, NW1 8EH

Director17 January 2006Active
40 Sheldon Avenue, London, N6 4JR

Secretary17 January 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary12 January 2006Active
100a Chalk Farm Road, London, NW1 8EH

Director17 January 2006Active
20 Tawney Court Highbury Hill, London, N5 1AS

Director11 October 2006Active
16 Woodnook Road, London, SW16 6TZ

Director11 October 2006Active
100a Chalk Farm Road, London, NW1 8EH

Director16 April 2008Active
Flat B 7 Dennington Park Road, London, NW6 1BB

Director11 October 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director12 January 2006Active

People with Significant Control

The Roundhouse Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roundhouse, Chalk Farm Road, London, England, NW1 8EH
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-03Officers

Change person secretary company with change date.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Address

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

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