Tracy & Russell Rose Productions Limited in Barkingside ILFORD - IG6 1BS

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Tracy & Russell Rose Productions Limited ILFORD

Founded in 1993, Tracy & Russell Rose Productions, classified under reg no. 02790464 is an active company. Currently registered at 306 Horns Road IG6 1BS, Ilford the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Russell R. and Tracy R.. In addition one secretary - Russell R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tracy & Russell Rose Productions Limited Address / Contact

Office Address	306 Horns Road
Office Address2	Barkingside
Town	Ilford
Post code	IG6 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790464
Date of Incorporation	Tue, 16th Feb 1993
Industry	Book publishing
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Russell R.

Position: Secretary

Appointed: 16 February 1993

Russell R.

Position: Director

Appointed: 16 February 1993

Tracy R.

Position: Director

Appointed: 16 February 1993

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 16 February 1993

Resigned: 16 February 1993

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Russell R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tracy R. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell R.

Notified on	16 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracy R.

Notified on	16 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 18th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 28th February 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 10th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 22nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 30th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 4th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 4th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 29th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 29th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 20th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 20th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th March 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2001 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 25th, September 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 25th, September 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/03/99	annual return
363s	Annual return drawn up to 18th March 1999 with complete member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 21st, September 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 21st, September 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th April 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/04/98	annual return
363s	Annual return drawn up to 24th April 1998 with complete member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/04/98	annual return
AA	Small company accounts made up to 28th February 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th April 1997 with complete member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 1997 with complete member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 30th, December 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th March 1996 with complete member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th March 1996 with complete member list filed on: 20th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 28th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 28th, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th October 1995 with complete member list filed on: 5th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th October 1995 with complete member list filed on: 5th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1994 filed on: 18th, December 1994	accounts	Free Download
AA	Small company accounts made up to 28th February 1994 filed on: 18th, December 1994	accounts
363s	Annual return drawn up to 21st March 1994 with complete member list filed on: 21st, March 1994	annual return	Free Download
363s	Annual return drawn up to 21st March 1994 with complete member list filed on: 21st, March 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 15th, October 1993	accounts
224	Accounting reference date notified as 28/02 filed on: 15th, October 1993	accounts	Free Download

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