Dissolved
Dissolved 2015-01-20
Company Information for ROSEMARY & THYME ENTERPRISES LTD
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
04920166
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
---|---|
ROSEMARY & THYME ENTERPRISES LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04920166 | |
---|---|---|
Date formed | 2003-10-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 10:51:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
MICHAEL EDELSTEIN |
||
GARETH NEAME |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROLAND GUPPY |
Director | ||
JEREMY MILES |
Director | ||
SIMONE NARDI |
Director | ||
DENISE O'DONOGHUE |
Director | ||
ANGELA JANINE BROMSTAD |
Director | ||
ALIBOO BRADBURY |
Company Secretary | ||
DAVID O'DONOGHUE |
Company Secretary | ||
CLARE BIRKS |
Director | ||
HUGH MARKS |
Director | ||
MAXINE TATE |
Company Secretary | ||
MAUREEN PATRICIA BARRON |
Director | ||
BRIAN ROBERT EASTMAN |
Director | ||
KIM ELIZABETH ANDERSON |
Director | ||
NEIL RICHARD BALNAVES |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS TWO LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1986-03-14 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
MONKEY VENTURES LIMITED | Director | 2010-11-16 | CURRENT | 2000-09-22 | Dissolved 2016-03-15 | |
BLENHEIM FILMS LIMITED | Director | 2010-06-01 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Director | 2010-06-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
CARNIVAL (DAX) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CASTLE PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
CARNIVAL PRODUCTIONS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-10 | Active | |
CARNIVAL (PHILANTHROPIST) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
BLENHEIM FILMS LIMITED | Director | 2005-01-01 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL FILM & TELEVISION LIMITED | Director | 2005-01-01 | CURRENT | 1978-11-03 | Active | |
BLENHEIM FILMS LIMITED | Director | 2013-12-03 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 63402 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 63402 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012 | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM | |
MISC | AUDITOR RES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDELSTEIN | |
AP01 | DIRECTOR APPOINTED DAVID RONALD GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
AR01 | 02/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE O'DONOGHUE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED JEREMY MILES | |
288a | DIRECTOR APPOINTED DENISE O'DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA BROMSTAD | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 10/10/2008 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID O'DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MARKS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS | |
288b | APPOINTMENT TERMINATED SECRETARY ALIBOO BRADBURY | |
288a | DIRECTOR APPOINTED ANGELA JANINE BROMSTAD | |
288a | DIRECTOR APPOINTED SIMONE NARDI | |
288a | SECRETARY APPOINTED ALISON MANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DAVID O'DONOGHUE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ROSEMARY & THYME ENTERPRISES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |