The Rose Bay Media Company Limited, London

The Rose Bay Media Company Limited is a private limited company. Previously, it was named Rose Bay Productions Limited (changed on 2001-02-20). Situated at 3Rd Floor, Hathaway House Popes Drive, Finchley, London N3 1QF, the aforementioned 23 years old enterprise was incorporated on 2001-02-14 and is categorised as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in the firm: Matthew S. (appointed on 14 February 2001), Simon U. (appointed on 14 February 2001). As for the secretaries (1 in total), we can name: Matthew S. (appointed on 14 February 2001).
About
Name: The Rose Bay Media Company Limited
Number: 04160074
Incorporation date: 2001-02-14
End of financial year: 30 April
 
Address: 3rd Floor, Hathaway House Popes Drive
Finchley
London
N3 1QF
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Matthew S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jwr Ventures
6 April 2016
Legal authority Dutch Company Law
Legal form B.V.
Country registered England & Wales
Place registered Kamer Van Koophandel
Registration number 111111111112
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2022-04-30 2023-04-30
Current Assets 18,526 18,526

The target date for The Rose Bay Media Company Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was submitted on 2023-02-14. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Matthew S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jwr Ventures owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/04/30
filed on: 31st, January 2023 | accounts
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