Roundhouse Productions Limited. Head office in London. Check Director.

Roundhouse Productions Limited, London

Roundhouse Productions Limited is a private limited company. Previously, it was called Baynorth Limited (it was changed on 2006-01-17). Registered at Roundhouse, Chalk Farm Road, London NW1 8EH, this 18 years old firm was incorporated on 2006-01-12 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030).
1 director can be found in the enterprise: Marcus D. (appointed on 17 January 2006). Moving on to the secretaries (1 in total), we can name: Philip W. (appointed on 01 March 2009).

About
Name: Roundhouse Productions Limited
Number: 05672688
Incorporation date: 2006-01-12
End of financial year: 31 March


Address:	Roundhouse Chalk Farm Road London NW1 8EH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

The Roundhouse Trust

6 April 2016

Address	Roundhouse Chalk Farm Road, London, NW1 8EH, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	Companies House
Registration number	03572184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	2	1	1	1	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

The deadline for Roundhouse Productions Limited confirmation statement filing is 2024-01-03. The previous one was filed on 2022-12-20. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary business The Roundhouse Trust that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chalk Farm Road, NW1 8EH London.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 9th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, January 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Michael Dixon, Finance Director Roundhouse Chalk Farm Road London NW1 8EH. Change occurred on 2014-12-10. Company's previous address: 100a Chalk Farm Road London NW1 8EH. filed on: 10th, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-21 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 25th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 13th, January 2010 \| accounts	Free Download (5 pages)
288a	On 2009-06-11 Secretary appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-11 Appointment terminated secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, January 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-26 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (8 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-19 New director appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-19 New director appointed filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-05-19 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-19 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-19 New director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-19 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-05-18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-05-18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/05/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 18th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 18th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2006 \| resolution	Free Download (8 pages)
288a	On 2006-05-18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed baynorth LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed baynorth LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (9 pages)

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