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WELROSE LIMITED

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

This company is commonly known as Welrose Limited. The company was founded 5 years ago and was given the registration number 11797448. The firm's registered office is in CHISLEHURST. You can find them at 10 Oakleigh Park Avenue, , Chislehurst, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WELROSE LIMITED
Company Number:11797448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59133 - Television programme distribution activities
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:10 Oakleigh Park Avenue, Chislehurst, United Kingdom, BR7 5PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director24 June 2022Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director19 October 2023Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director04 March 2024Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director08 August 2019Active
4, Beacon Rise, East Grinstead, West Sussex, United Kingdom, RH19 3FR

Director15 November 2022Active
10, Oakleigh Park Avenue, Chislehurst, United Kingdom, BR7 5PB

Director30 January 2019Active

People with Significant Control

Mr Jordan John Buck
Notified on:21 September 2021
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natasa Miklavcic Williams
Notified on:08 August 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Francis Williams
Notified on:31 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:10, Oakleigh Park Avenue, Chislehurst, United Kingdom, BR7 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Francis Williams
Notified on:30 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:10, Oakleigh Park Avenue, Chislehurst, United Kingdom, BR7 5PB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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