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TRACY & RUSSELL ROSE PRODUCTIONS LIMITED

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

This company is commonly known as Tracy & Russell Rose Productions Limited. The company was founded 31 years ago and was given the registration number 02790464. The firm's registered office is in ILFORD. You can find them at 306 Horns Road, Barkingside, Ilford, Essex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TRACY & RUSSELL ROSE PRODUCTIONS LIMITED
Company Number:02790464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:306 Horns Road, Barkingside, Ilford, Essex, IG6 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306 Horns Road, Barkingside, IG6 1BS

Secretary16 February 1993Active
306 Horns Road, Barkingside, IG6 1BS

Director16 February 1993Active
306 Horns Road, Barkingside, IG6 1BS

Director16 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary16 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director16 February 1993Active

People with Significant Control

Mr Russell Nigel Rose
Notified on:16 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:306, Horns Road, Barkingside, England, IG6 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Lois Rose
Notified on:16 September 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:306, Horns Road, Barkingside, England, IG6 1BS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-02Accounts

Accounts amended with made up date.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-03-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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