Rosemoor Studios Limited LONDON


Rosemoor Studios Limited is a private limited company situated at 129 Oxford Street, London W1D 2HT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director.
Director Geoffrey R., appointed on 30 April 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-10-19 and the deadline for the following filing is 2024-11-02. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Rosemoor Studios Limited Address / Contact

Office Address 129 Oxford Street
Town London
Post code W1D 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11213884
Date of Incorporation Mon, 19th Feb 2018
Industry Residents property management
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Geoffrey R.

Position: Director

Appointed: 30 April 2020

Edoardo M.

Position: Director

Appointed: 19 February 2018

Resigned: 30 April 2020

Nathan L.

Position: Director

Appointed: 19 February 2018

Resigned: 30 April 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Geoffrey R. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edoardo M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey R.

Notified on 30 April 2020
Ceased on 8 January 2024
Nature of control: significiant influence or control

Nathan L.

Notified on 19 February 2018
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Edoardo M.

Notified on 19 February 2018
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets4     
Net Assets Liabilities444444
Cash Bank On Hand44 444
Other
Fixed Assets  4   
Net Current Assets Liabilities4     
Total Assets Less Current Liabilities4 4   
Called Up Share Capital Not Paid Not Expressed As Current Asset 0 000
Number Shares Allotted4  444
Par Value Share1  111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control statement
filed on: 17th, January 2024
Free Download (2 pages)

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