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Company Information for

ROSSO MEDIA LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,

Company Registration Number

06360870

Private Limited Company

Liquidation

Company Overview

About Rosso Media Ltd

ROSSO MEDIA LIMITED was founded on 2007-09-04 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Rosso Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ROSSO MEDIA LIMITED

5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in GU24

Filing Information

Company Number		06360870
Company ID Number		06360870
Date formed		2007-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-02-29
Account next due		2017-11-30
Latest return		2015-09-28
Return next due		2016-10-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-16 10:20:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSO MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED

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Company Officers of ROSSO MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
HPCS LIMITED	Company Secretary	2010-09-30
PATRICK RICHARD VEALE	Director	2007-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HPCS LIMITED	Director	2010-09-30	2010-10-18
JULIE ANN RENDALL	Company Secretary	2007-09-04	2010-09-30
NICHOLAS RICHARD SHAW	Director	2008-05-02	2008-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HPCS LIMITED	ICL SOLUTIONS LIMITED	Company Secretary	2015-10-15	CURRENT	2009-07-08	Active
HPCS LIMITED	56 EATON PLACE LIMITED	Company Secretary	2014-09-25	CURRENT	2012-11-27	Dissolved 2015-02-17
HPCS LIMITED	1.1 TREVOR SQUARE LIMITED	Company Secretary	2014-04-25	CURRENT	2012-11-27	Active
HPCS LIMITED	CHARACTER HOME DEVELOPMENTS LIMITED	Company Secretary	2012-04-26	CURRENT	2006-05-02	Active - Proposal to Strike off
HPCS LIMITED	EXECUTIVE COMMUNICATIONS LIMITED	Company Secretary	2010-09-30	CURRENT	1991-05-08	Dissolved 2018-04-03
HPCS LIMITED	CROWN INTEGRAL MAINTENANCE LIMITED	Company Secretary	2010-06-16	CURRENT	2000-04-25	Active - Proposal to Strike off
HPCS LIMITED	B G TREES LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Dissolved 2014-07-22
HPCS LIMITED	SAGESERPENT LIMITED	Company Secretary	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
HPCS LIMITED	KINGSTON ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2006-08-31	CURRENT	2003-10-23	Active
HPCS LIMITED	S.& J.HALL(FLEET)LIMITED	Company Secretary	2006-05-05	CURRENT	1956-12-11	Active - Proposal to Strike off
PATRICK RICHARD VEALE	WIDERFIELD LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active - Proposal to Strike off
PATRICK RICHARD VEALE	EXECUTIVE COMMUNICATIONS LIMITED	Director	1991-05-14	CURRENT	1991-05-08	Dissolved 2018-04-03

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
2018-03-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-05-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-03-07
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/16 FROM Station House Connaught Road, Brookwood Woking Surrey GU24 0ER
2016-03-17	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	4.70	Declaration of solvency
2016-03-17	600	Appointment of a voluntary liquidator
2016-03-17	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-08 Special resolution to wind up on 2016-03-08 Special resolution to wind up on 2016-03-08 Special resolution to wind up on 2016-03-08
2016-02-29	AA01	Previous accounting period shortened from 31/03/16 TO 28/02/16
2016-01-12	ANNOTATION	Clarification
2015-10-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02	AR01	28/09/15 ANNUAL RETURN FULL LIST
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	Director's details changed for Patrick Richard Veale on 2014-09-26
2014-09-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	SH01	16/04/13 STATEMENT OF CAPITAL GBP 100
2012-10-01	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	29/09/11 ANNUAL RETURN FULL LIST
2010-10-18	AP04	CORPORATE SECRETARY APPOINTED HPCS LIMITED
2010-10-18	AP04	CORPORATE SECRETARY APPOINTED HPCS LIMITED
2010-10-18	AP04	CORPORATE SECRETARY APPOINTED HPCS LIMITED
2010-10-18	AA01	Current accounting period extended from 30/09/10 TO 31/03/11
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HPCS LIMITED
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE RENDALL
2010-09-30	AP02	CORPORATE DIRECTOR APPOINTED HPCS LIMITED
2010-09-29	AR01	29/09/10 FULL LIST
2010-01-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	29/09/09 FULL LIST
2008-12-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-05	88(2)	AD 24/11/08-24/11/08 GBP SI 8@1=8 GBP IC 2/10
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHAW
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-10-03	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-08	288a	DIRECTOR APPOINTED NICHOLAS RICHARD SHAW
2008-05-08	88(2)	AD 02/05/08 GBP SI 1@1=1 GBP IC 1/2
2007-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-03-21
Resolutions for Winding-up	2016-03-21
Notices to Creditors	2016-03-21

Fines / Sanctions

No fines or sanctions have been issued against ROSSO MEDIA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROSSO MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 385,678
Creditors Due Within One Year	2012-03-31	£ 320,059
Provisions For Liabilities Charges	2013-03-31	£ 17,696
Provisions For Liabilities Charges	2012-03-31	£ 17,944

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-02-29

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 ROSSO MEDIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 758,127
Cash Bank In Hand	2012-03-31	£ 625,028
Current Assets	2013-03-31	£ 889,292
Current Assets	2012-03-31	£ 633,863
Debtors	2013-03-31	£ 131,165
Debtors	2012-03-31	£ 8,835
Fixed Assets	2013-03-31	£ 788,794
Fixed Assets	2012-03-31	£ 894,283
Shareholder Funds	2013-03-31	£ 1,274,712
Shareholder Funds	2012-03-31	£ 1,190,143
Tangible Fixed Assets	2013-03-31	£ 75,128
Tangible Fixed Assets	2012-03-31	£ 89,941

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROSSO MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSSO MEDIA LIMITED

Trademarks

We have not found any records of ROSSO MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSSO MEDIA 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 (59111 - Motion picture production activities) as ROSSO MEDIA LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where ROSSO MEDIA 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.

Import/Export of Goods

Goods imported/exported by ROSSO MEDIA LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	85258030	Digital cameras
2012-02-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-06-01	85258030	Digital cameras
2010-07-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-05-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROSSO MEDIA LIMITED	Event Date	2016-03-08
Lynn Gibson , (IP No. 6708) of Gibson Hewitt & Co , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : For further details contact: Tel: 01932 336149. Alternative contact: Saif Saeed

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROSSO MEDIA LIMITED	Event Date	2016-03-08
At a General Meeting of the above named company duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 08 March 2016 , the following special and ordinary resolutions were duly passed: That the Company be and is hereby wound up voluntarily and that Lynn Gibson , (IP No. 6708) of Gibson Hewitt & Co , 5 Park Court, West Byfleet, Surrey, KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Saif Saeed

Initiating party		Event Type	Notices to Creditors
Defending party	ROSSO MEDIA LIMITED	Event Date	2016-03-08
Notice is hereby given that the Creditors of the above named company are required, on or before 08 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Lynn Gibson , (IP No. 6708) of Gibson Hewitt & Co , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . For further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Saif Saeed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSSO MEDIA 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 ROSSO MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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