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ROVE ST. PRODUCTIONS LTD

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

This company is commonly known as Rove St. Productions Ltd. The company was founded 5 years ago and was given the registration number SC616351. The firm's registered office is in GLASGOW. You can find them at 3/2 2 Napiershall Street, , Glasgow, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROVE ST. PRODUCTIONS LTD
Company Number:SC616351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:3/2 2 Napiershall Street, Glasgow, United Kingdom, G20 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ

Director05 November 2019Active
3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ

Director17 December 2018Active
3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ

Director17 December 2018Active

People with Significant Control

Olivia Margaret Ross
Notified on:05 November 2019
Status:Active
Date of birth:November 1993
Nationality:Scottish
Country of residence:United Kingdom
Address:3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cecile Sophie Saskia Durel
Notified on:17 December 2018
Status:Active
Date of birth:March 1996
Nationality:French
Country of residence:United Kingdom
Address:3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Victoria Valliere
Notified on:17 December 2018
Status:Active
Date of birth:November 1995
Nationality:Canadian
Country of residence:United Kingdom
Address:3/2 2, Napiershall Street, Glasgow, United Kingdom, G20 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-11Gazette

Gazette filings brought up to date.

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2023-02-10Dissolution

Dissolution application strike off company.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2018-12-17Incorporation

Incorporation company.

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