Rosa Productions Ltd in 5 South Parade OXFORD

Rosa Productions Ltd OXFORD

Founded in 2011, Rosa Productions, classified under reg no. 07670838 is an active company. Currently registered at 5 South Parade, Summertown, Oxford OX2 7JL, Oxford the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Ameneh E. and Rosemary R.. In addition one secretary - Rosemary R. - is with the company. As of 9 June 2024, there were 2 ex directors - Jeremy J., Tim M. and others listed below. There were no ex secretaries.

Rosa Productions Ltd Address / Contact

Office Address	5 South Parade, Summertown, Oxford
Office Address2	5 South Parade
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07670838
Date of Incorporation	Wed, 15th Jun 2011
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Ameneh E.

Position: Director

Appointed: 19 January 2013

Rosemary R.

Position: Director

Appointed: 15 June 2011

Rosemary R.

Position: Secretary

Appointed: 15 June 2011

Jeremy J.

Position: Director

Appointed: 19 January 2013

Resigned: 31 March 2015

Tim M.

Position: Director

Appointed: 19 January 2013

Resigned: 31 March 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Rosemary R. This PSC and has 75,01-100% shares.

Rosemary R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Current Assets	11 477	22 055
Net Assets Liabilities	18 691	11 193

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 600	9 975
Average Number Employees During Period	2	2
Creditors	14 748	15 319
Fixed Assets	1 147	2 361
Net Current Assets Liabilities	3 271	6 736
Provisions For Liabilities Balance Sheet Subtotal	300	300
Total Assets Less Current Liabilities	2 124	9 097

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Plumstone Leasgill Milnthorpe LA7 7ET. Previous address: 113 the Avenue Kennington Oxford OX1 5QZ England filed on: 26th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Plumstone Leasgill Milnthorpe LA7 7ET. Previous address: 113 the Avenue Kennington Oxford OX1 5QZ England filed on: 26th, September 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, September 2023	gazette	Free Download (1 page)
CH03	On 20th September 2023 secretary's details were changed filed on: 24th, September 2023	officers	Free Download (1 page)
CH01	On 1st January 2022 director's details were changed filed on: 24th, September 2023	officers	Free Download (2 pages)
CH01	On 1st July 2023 director's details were changed filed on: 24th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2023 filed on: 24th, September 2023	confirmation statement	Free Download (3 pages)
AD04	Location of company register(s) has been changed to 5 South Parade, Summertown, Oxford 5 South Parade Oxford OX2 7JL at an unknown date filed on: 24th, September 2023	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 22nd, April 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 1st, April 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (13 pages)
AD01	Address change date: 16th December 2020. New Address: 5 South Parade, Summertown, Oxford 5 South Parade Oxford OX2 7JL. Previous address: Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England filed on: 16th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 12th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 14th, April 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th June 2018 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th June 2017 filed on: 23rd, July 2017	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 113 the Avenue Kennington Oxford OX1 5QZ. Previous address: Suite 5, the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG England filed on: 23rd, July 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (12 pages)
AD01	Address change date: 19th December 2016. New Address: Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ. Previous address: Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG England filed on: 19th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 30th June 2016 filed on: 30th, June 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 100.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: Suite 5, the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG. Previous address: 113 the Avenue Kennington Oxford OX1 5QZ England filed on: 27th, June 2016	address	Free Download (1 page)
AD01	Address change date: 24th June 2016. New Address: Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG. Previous address: The Workstation, Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG England filed on: 24th, June 2016	address	Free Download (1 page)
AD01	Address change date: 1st June 2016. New Address: The Workstation, Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG. Previous address: Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ filed on: 1st, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 12th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th July 2015: 100.00 GBP	capital
TM01	31st March 2015 - the day director's appointment was terminated filed on: 4th, May 2015	officers	Free Download (1 page)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 4th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 13th, August 2013	address	Free Download (1 page)
CH01	On 1st January 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ United Kingdom on 13th August 2013 filed on: 13th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th August 2013: 100 GBP	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, August 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2013 filed on: 25th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 8th, July 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, June 2011	incorporation	Free Download (30 pages)

Rosa Productions Ltd OXFORD

Rosa Productions Ltd Address / Contact

Company Information / Profile

Company staff

Ameneh E.

Rosemary R.

Rosemary R.

Jeremy J.

Tim M.

People with significant control

Annual reports financial information

Company filings

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