ROSE HACKNEY PRODUCTIONS LIMITED

Company Number		01569857
Date formed		1981-06-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-10-29
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ROSE HACKNEY PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN STREET REGISTRARS LIMITED	Company Secretary	2005-10-01
GRAHAM EDWARD ROSE	Director	1993-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANITA ROSE HAYNES	Company Secretary	2001-06-18	2005-10-01
MATTHEW BROWN	Director	2001-05-17	2005-02-16
TIMOTHY MAURICE KATZ	Director	2001-05-17	2005-02-15
DANIEL MARK BARBER	Director	1998-03-31	2005-02-08
STEPHEN CHRISTOPHER WORLEY	Company Secretary	1999-03-04	2001-05-17
STEPHEN CHRISTOPHER WORLEY	Director	1998-03-31	2001-05-17
JOHN RICHARD HACKNEY	Director	1993-01-31	1999-03-04
JOHN RICHARD HACKNEY	Company Secretary	1993-01-31	1999-02-11

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GRAHAM EDWARD ROSE	SUBMARINE CREATIVE LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Dissolved 2015-01-20
GRAHAM EDWARD ROSE	DARK ROAD LTD	Director	2010-06-16	CURRENT	2010-06-16	Dissolved 2015-08-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-04	DS01	APPLICATION FOR STRIKING-OFF
2013-01-31	LATEST SOC	31/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-31	AR01	31/01/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/01/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ROSE / 10/11/2011
2011-08-08	RES15	CHANGE OF NAME 02/08/2011
2011-08-08	CERTNM	COMPANY NAME CHANGED ROSE HACKNEY BARBER LIMITED CERTIFICATE ISSUED ON 08/08/11
2011-03-29	AR01	31/01/11 FULL LIST
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ROSE / 07/01/2011
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	31/01/10 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ROSE / 01/12/2009
2009-04-29	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSE / 31/01/2009
2008-10-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-11	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	SECRETARY RESIGNED
2005-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	363a	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-04-25	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-04	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-07-07	CERTNM	COMPANY NAME CHANGED ROSE HACKNEY BARBER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/07/03
2003-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-08-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-07-08	288a	NEW DIRECTOR APPOINTED
2002-07-08	288a	NEW DIRECTOR APPOINTED
2002-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/02
2002-03-08	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-05	288a	NEW SECRETARY APPOINTED
2001-04-06	363a	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-02-14	288b	SECRETARY RESIGNED
2000-02-14	363a	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-03-23	288a	NEW SECRETARY APPOINTED
1999-03-10	288b	DIRECTOR RESIGNED
1999-02-24	363a	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-26	SRES13	SUB DIV 2 SHARES 50P 20/11/98
1998-11-26	122	S-DIV 20/11/98
1998-11-26	SRES01	ADOPT MEM AND ARTS 20/11/98
1998-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-04-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ROSE HACKNEY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSE HACKNEY PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSE HACKNEY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets

Patents

We have not found any records of ROSE HACKNEY PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSE HACKNEY PRODUCTIONS LIMITED

Trademarks

We have not found any records of ROSE HACKNEY PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSE HACKNEY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ROSE HACKNEY PRODUCTIONS LIMITED are:

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BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where ROSE HACKNEY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSE HACKNEY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSE HACKNEY PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-14 01:14:10
Primary Source:	Companies House

Company Overview

Company Officers of ROSE HACKNEY PRODUCTIONS LIMITED

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