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ROSETTA PRODUCTIONS LIMITED

Company number 09315516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1.428
17 May 2015 AP01 Appointment of Daniel Richard Wolfe as a director on 16 February 2015
02 Mar 2015 SH02 Sub-division of shares on 16 February 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1.428
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 16/02/2015
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-18
  • GBP 1