Rosco Production Ltd. Head office in London. Check Director.

Rosco Production Ltd, London

Rosco Production Ltd is a private limited company. Situated at Unit 24, 92-96 De Beauvoir Road, London N1 4EN, the above-mentioned 16 years old business was incorporated on 2008-02-05 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this firm: Laura O. (appointed on 22 November 2017), Daniel W. (appointed on 01 April 2014).

About
Name: Rosco Production Ltd
Number: 06493109
Incorporation date: 2008-02-05
End of financial year: 31 December


Address:	Unit 24 92-96 De Beauvoir Road London N1 4EN
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Daniel W.

6 April 2016

Nature of control:	significiant influence or control

Rosco Production Holdings Ltd

1 August 2017

Address	Unit 24 92-96 De Beauvoir Road, London, East Sussex, N1 4EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	10791680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross B.

31 January 2017 - 1 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Daniel W.

31 January 2017 - 1 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	537,282	366,887	516,454	721,676	687,523	864,047	-	907,879	2,010,969	1,862,600	2,069,854	2,828,844	3,660,191	3,278,079	4,267,460
Total Assets Less Current Liabilities	28,781	35,325	-	-	-	-	-	-	534,679	699,997	1,087,553	1,661,205	2,796,359	1,500,108	2,197,354
Fixed Assets	11,645	8,734	-	-	-	-	-	-	-	-	33,373	27,840	21,335	33,370	71,550
Number Shares Allotted	-	4	-	1	1	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	28,781	35,325	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,645	8,734	7,212	10,452	4,261	7,589	7,589	17,786	-	-	-	-	-	-	-

The deadline for Rosco Production Ltd confirmation statement filing is 2024-02-20. The most recent one was submitted on 2023-02-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Daniel W. who has substantial control or influence. Rosco Production Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 92-96 De Beauvoir Road, N1 4EN London, East Sussex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-22 filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2017-11-22 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2022-06-29 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-03-03 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-10 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-10 filed on: 10th, January 2022 \| officers	Free Download (1 page)
CH01	On 2021-08-13 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 24 92-96 De Beauvoir Road London N1 4EN. Change occurred on 2021-08-13. Company's previous address: Unit 1 92-96 De Beauvoir Road London N1 4EN England. filed on: 13th, August 2021 \| address	Free Download (1 page)
CH01	On 2021-08-13 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-13 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
CH01	On 2021-02-01 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On 2020-11-02 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020-11-02 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1 92-96 De Beauvoir Road London N1 4EN. Change occurred on 2020-11-02. Company's previous address: Unit 8, 92-96 De Beauvoir Road London N1 4EN England. filed on: 2nd, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 27th, November 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, May 2018 \| resolution	Free Download (29 pages)
TM01	Director's appointment was terminated on 2017-12-14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-22 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 21st, September 2017 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-08-01 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-01 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Unit 8, 92-96 De Beauvoir Road London N1 4EN. Change occurred on 2017-08-07. Company's previous address: New Wing Somerset House Strand London WC2R 1LA. filed on: 7th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-06-01 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP capital
AP01	New director was appointed on 2016-01-13 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-13 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-01-13) of a secretary filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 9th, November 2015 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-02: 100.00 GBP filed on: 24th, April 2015 \| capital	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-08-11 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2012-02-28 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-02-28 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 1.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
CH01	On 2013-02-22 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-02-13) of a secretary filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2013-03-30 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AD01	New registered office address New Wing Somerset House Strand London WC2R 1LA. Change occurred on 2013-11-16. Company's previous address: , 60 Studio 1 Great Eastern Street, London, EC2A 3QR. filed on: 16th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AP04	Appointment (date: 2011-06-02) of a secretary filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-11-29 filed on: 29th, November 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: 2010-11-29) of a secretary filed on: 29th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-05 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 10th, November 2009 \| accounts	Free Download (4 pages)
288a	On 2009-07-02 Secretary appointed filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-02 Appointment terminated secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/07/2009 from, basement flat, 79 englefield, road, london, N1 3LJ filed on: 1st, July 2009 \| address	Free Download (1 page)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)

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