ROSCO PRODUCTION LTD
UNIT 24, 92-96 DE BEAUVOIR ROAD, LONDON N1 4EN- Active
- Private Limited Company
- Company No. 06493109
- Last Updated: 01 Mar 2024
Company Profile
ROSCO PRODUCTION LTD was incorporated on Tuesday, February 5, 2008 as a Private Limited Company with registered address in LONDON. ROSCO PRODUCTION LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 7 months and 24 days.
| Name | ROSCO PRODUCTION LTD |
|---|---|
| Company number | 06493109 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 92-96 DE BEAUVOIR ROAD LONDON N1 4EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosco Production Holdings Ltd 92-96 De Beauvoir Road, N1 4EN |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Oliver Brady Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, August 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Allan Worthington Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Allan Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSCO PRODUCTION LTD | 05 Feb 2008 |