The Rose Bay Media Company Limited. net worth, address, company information. Free

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The Rose Bay Media Company Limited (Companies House Registration Number 04160074) is a private limited company incorporated on 2001-02-14. The business can be found at 3Rd Floor, Hathaway House Popes Drive, Finchley, London N3 1QF. Changed on 2001-02-20, the previous name this enterprise used was Rose Bay Productions Limited. The Rose Bay Media Company Limited operates SIC code: 90030 - "artistic creation".

Company details

Name	The Rose Bay Media Company Limited
Number	04160074
Date of Incorporation:	2001-02-14
End of financial year:	30 April
Address:	3rd Floor, Hathaway House Popes Drive, Finchley, London, N3 1QF
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Matthew S. (in the company from 14 February 2001), Simon U. (appointment date: 14 February 2001). 1 secretary is there in the company: Matthew S. (appointed on 14 February 2001). The official register lists 2 persons of significant control, namely: Matthew S. has 1/2 or less of shares, 1/2 or less of voting rights, Alkmaar 1817 Gh. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	18,526	18,526

People with significant control

Matthew S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jwr Ventures

6 April 2016

Legal authority	Dutch Company Law
Legal form	B.V.
Country registered	England & Wales
Place registered	Kamer Van Koophandel
Registration number	111111111112
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 15th, September 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 18th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/14 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/04/26 capital
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/14 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/16 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 30th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/14 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/21 capital
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/14 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/02/14 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/02/14 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/02/14 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, December 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, December 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, November 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 18th, November 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/04/25 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)

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