Active - Proposal to Strike off
Company Information for BOB AND ROSE LIMITED
RED PRODUCTION CO WHITE, MEDIA CITY UK, SALFORD, M50 2NT,
|
Company Registration Number
04020465
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOB AND ROSE LIMITED | |
Legal Registered Office | |
RED PRODUCTION CO WHITE MEDIA CITY UK SALFORD M50 2NT Other companies in M50 | |
Company Number | 04020465 | |
---|---|---|
Company ID Number | 04020465 | |
Date formed | 2000-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-13 07:15:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOB AND ROSE WEINER MINISTRIES, INC. | 8017 SW 43RD PLACE GAINESVILLE FL 32608 | Active | Company formed on the 1990-06-27 | |
BOB AND ROSE ENTERPRISES LIMITED | FLAT 8, BRIARY COURT CLEVELAND ROAD TORQUAY TQ2 5BD | Active | Company formed on the 2018-06-25 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BRIAN CRITCHLEY |
||
NICOLA SHINDLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED YORKSHIRE LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
COMEDY PLAYHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2017-09-05 | |
RED (WRONG BOY) LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
JANE HALL LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
THE VILLAGE PROGRAMME LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
BURN IT SERIES LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
SPARKHOUSE LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
HAVING IT LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
NOW YOU SEE HER LIMITED | Company Secretary | 2000-10-17 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
REDISH LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
LINDA GREEN LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
MANCHESTER PROPS LTD | Company Secretary | 2000-06-28 | CURRENT | 2000-06-28 | Dissolved 2014-11-25 | |
SECOND COMING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
THE FACTORY SERIES LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
RED PRODUCTION COMPANY LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-24 | Active | |
TRUST ME 2 LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
BUTTERFLY SERIES LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
COME HOME SERIES LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TRUST ME SERIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
SAFE SERIES LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LAST TANGO SERIES LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
VOUGA PROPERTIES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
ORDINARY LIES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
RITZ SERIES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
PARANOID SERIES LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GUILTY PARTY PICTURES LIMITED | Director | 2015-10-05 | CURRENT | 2015-07-02 | Active | |
LICHEN SERIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-10-24 | |
PREY SERIES LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
DANNY HZ LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
CUCUMBER SERIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
THE DRIVER SERIES LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
STUDIOCANAL SERIES LIMITED | Director | 2013-11-22 | CURRENT | 2013-09-18 | Active | |
CABBAGE SERIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-09-05 | |
TAKING OVER LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-07-04 | |
SCOTT AND BAILEY 3 LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
LAST WITCH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
A NICE ARRANGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-09-05 | |
HAPPY VALLEY SERIES LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
HEADING OUT SERIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED | Director | 2012-03-30 | CURRENT | 1989-12-12 | Active | |
LEAVING SERIES LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
LOVE LIFE SERIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ANTONY & CLEOPATRA LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
THE FUSE SERIES LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
HIT & MISS SERIES LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-06-26 | |
SCOTT AND BAILEY NO 2 LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
SCOTT AND BAILEY LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
CONVICTION FILM PRODUCTIONS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-03-10 | |
RED YORKSHIRE LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
COMEDY PLAYHOUSE LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2017-09-05 | |
RED (WRONG BOY) LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
JANE HALL LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
THE VILLAGE PROGRAMME LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
BURN IT SERIES LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
SPARKHOUSE LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
HAVING IT LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
NOW YOU SEE HER LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
REDISH LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
LINDA GREEN LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
MANCHESTER PROPS LTD | Director | 2000-06-28 | CURRENT | 2000-06-28 | Dissolved 2014-11-25 | |
SECOND COMING LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
THE FACTORY SERIES LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
RED PRODUCTION COMPANY LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOOLE | |
AP01 | DIRECTOR APPOINTED MR ARNAUD VERHALLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sarah Doole on 2021-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHINDLER | |
PSC07 | CESSATION OF NICOLA SHINDLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Red Production Company Limited as a person with significant control on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MS SARAH DOOLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Brian Critchley on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SHINDLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM Red Production Co Granada Tv Quay Street Manchester Lancashire M60 9EA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Shindler on 2010-06-23 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 23/06/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOB AND ROSE LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BOB AND ROSE LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
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. |