Company Information for

ROSEMARY & THYME ENTERPRISES LTD

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU,

Company Registration Number

04920166

Private Limited Company

Dissolved

About Rosemary & Thyme Enterprises Ltd

ROSEMARY & THYME ENTERPRISES LTD was founded on 2003-10-02 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data

Company Name
ROSEMARY & THYME ENTERPRISES LTD
Legal Registered Office
ST. GILES HIGH STREET
LONDON
UNITED KINGDOM
WC2H 8NU
Other companies in WC2H

Filing Information

Company Number04920166
Date formed2003-10-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-01-20
Type of accountsFULL
Last Datalog update:
2015-05-29 10:51:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-20

Officer Role Occupation Date Appointed Country
Alison Mansfield Company Secretary COMPANY SECRETARY 2008-09-19 UNITED KINGDOM
Michael Edelstein Director PRESIDENT, NBCU TELEVISION 2010-06-01 UNITED KINGDOM
Gareth Neame Director TV EXECUTIVE 2005-01-01 UNITED KINGDOM
David William Oldfield Director SVP FINANCE, INTL. TELEVISION PRODUCTION 2013-12-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Roland Guppy Director 2010-06-01 2013-01-17
Jeremy Miles Director 2009-10-05 2012-12-30
Simone Nardi Director 2008-09-19 2010-02-26
Denise O'donoghue Director 2009-09-14 2010-02-26
Angela Janine Bromstad Director 2008-09-19 2009-09-14
Aliboo Bradbury Company Secretary 2006-11-01 2008-09-19
David O'donoghue Company Secretary 2008-07-28 2008-09-19
Clare Birks Director 2006-11-06 2008-09-19
Hugh Marks Director 2004-12-23 2008-09-19
Maxine Tate Company Secretary 2003-10-06 2007-09-28
Maureen Patricia Barron Director 2004-12-23 2007-06-30
Brian Robert Eastman Director 2003-10-06 2007-01-16
Kim Elizabeth Anderson Director 2005-09-30 2006-11-06
Neil Richard Balnaves Director 2004-12-23 2005-09-30
Uk Company Secretaries Limited Company Secretary 2003-10-02 2003-10-02
Uk Incorporations Limited Director 2003-10-02 2003-10-02

Related Directorships for Alison Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Mansfield UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITEDCompany Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
Alison Mansfield CARNIVAL (PHILANTHROPIST) LIMITEDCompany Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
Alison Mansfield UNIVERSAL INTERNATIONAL STUDIOS LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Active
Alison Mansfield BLENHEIM FILMS LIMITEDCompany Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
Alison Mansfield CARNIVAL (CHARLES DICKENS) LIMITEDCompany Secretary 2008-09-19 CURRENT 2007-02-09 Active
Alison Mansfield CARNIVAL FILM & TELEVISION LIMITEDCompany Secretary 2008-09-19 CURRENT 1978-11-03 Active
Alison Mansfield CARNIVAL PRODUCTIONS TWO LIMITEDCompany Secretary 2008-09-19 CURRENT 1986-03-14 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-26 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS UK LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-06 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITEDCompany Secretary 2008-03-07 CURRENT 2005-01-06 Active
Alison Mansfield WT2 LIMITEDCompany Secretary 2007-11-30 CURRENT 1999-10-21 Active
Alison Mansfield BELMONT PRODUCTIONS LIMITEDCompany Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
Alison Mansfield MERRY MEN FILMS LIMITEDCompany Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
Alison Mansfield DESPEREAUX PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
Alison Mansfield HADRIAN PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
Alison Mansfield BELL TOWER PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
Alison Mansfield UNIVERSAL PICTURES PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 1969-01-31 Active
Alison Mansfield VISION VIDEO LIMITEDCompany Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITEDCompany Secretary 2007-06-18 CURRENT 1999-06-28 Active
Alison Mansfield UNIVERSAL PICTURES GROUP (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-05 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-12 Active
Alison Mansfield WICKED LONDON PRODUCTION LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-02-15 Active
Alison Mansfield STARPLAY PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-01-17 Active
Alison Mansfield PHENOMENON PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
Alison Mansfield BLEECKER PRODUCTION SERVICES LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-08-24 Active
Alison Mansfield UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITEDCompany Secretary 2007-06-18 CURRENT 1966-05-17 Active
Alison Mansfield UNIVERSAL PICTURES (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 1986-01-07 Active
Alison Mansfield UNIVERSAL PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 1965-09-17 Active
Alison Mansfield IVILLAGE LIMITEDCompany Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-10-28 Active
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITEDCompany Secretary 2007-03-12 CURRENT 2006-09-08 Active
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2006-07-05 CURRENT 1994-04-14 Active
Alison Mansfield INTERLAGOS FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
Alison Mansfield PRODUCER SERVICES HOLDINGS LIMITEDCompany Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
Alison Mansfield TOWN SQUARE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
Alison Mansfield FARRADAY FILMS (UK) LIMITEDCompany Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
Alison Mansfield MCPHEE FARMYARD PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
Alison Mansfield INTELLIGENCE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
Alison Mansfield WT FILM PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-09-11 Active
Alison Mansfield WORKING TITLE (DEVELOPMENTS) LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-08-26 Active
Alison Mansfield WORKING TITLE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1992-10-14 Active
Alison Mansfield SPEECHLESS FEATURES LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-07-14 Active
Alison Mansfield WORKING TITLE THEATRE PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
Alison Mansfield WORKING TITLE MUSIC LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active
Alison Mansfield BILLY LONDON LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
Alison Mansfield MPD FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1990-09-11 Active
Alison Mansfield B.E. MUSICAL LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-10-15 Active
Alison Mansfield COMPOUND FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-02-19 Active
Alison Mansfield PRODUCER SERVICES LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-07-25 Active
Alison Mansfield UNIVERSAL TV LIMITEDCompany Secretary 2006-03-21 CURRENT 1988-05-09 Active

Related Directorships for Michael Edelstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edelstein MONKEY VENTURES LIMITEDDirector 2010-11-16 CURRENT 2000-09-22 Dissolved 2016-03-15
Michael Edelstein BLENHEIM FILMS LIMITEDDirector 2010-06-01 CURRENT 1995-07-04 Dissolved 2015-01-20
Michael Edelstein CARNIVAL (PHILANTHROPIST) LIMITEDDirector 2010-06-01 CURRENT 2008-10-01 Dissolved 2016-02-23

Related Directorships for Gareth Neame

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Neame CARNIVAL (DAX) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Gareth Neame CASTLE PICTURES LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Active
Gareth Neame CARNIVAL PRODUCTIONS LIMITEDDirector 2012-10-12 CURRENT 2012-10-10 Active
Gareth Neame CARNIVAL (PHILANTHROPIST) LIMITEDDirector 2008-10-02 CURRENT 2008-10-01 Dissolved 2016-02-23
Gareth Neame CARNIVAL (CHARLES DICKENS) LIMITEDDirector 2007-02-09 CURRENT 2007-02-09 Active
Gareth Neame BLENHEIM FILMS LIMITEDDirector 2005-01-01 CURRENT 1995-07-04 Dissolved 2015-01-20
Gareth Neame CARNIVAL FILM & TELEVISION LIMITEDDirector 2005-01-01 CURRENT 1978-11-03 Active

Related Directorships for David William Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Oldfield BLENHEIM FILMS LIMITEDDirector 2013-12-03 CURRENT 1995-07-04 Dissolved 2015-01-20