Roast Beef Productions Limited. net worth, address, company information. Free

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Roast Beef Productions Limited (reg no 05624846) is a private limited company founded on 2005-11-16 originating in England. This company was registered at 20 Bloomsbury Street, 2Nd Floor, London WC1B 3QA. Roast Beef Productions Limited is operating under SIC: 59113 which stands for "television programme production activities", SIC: 59111 - "motion picture production activities".

Company details

Name	Roast Beef Productions Limited
Number	05624846
Date of Incorporation:	Wednesday 16th November 2005
End of financial year:	31 March
Address:	20 Bloomsbury Street, 2nd Floor, London, WC1B 3QA
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

As for the 3 directors that can be found in this company, we can name: Janet K. (appointed on 01 April 2019), Michael L. (appointment date: 06 April 2008), Martin H. (appointed on 16 November 2005). 1 secretary is also present: Martin H. (appointed on 16 November 2005). The Companies House indexes 2 persons of significant control, namely: Janet K. owns 1/2 or less of shares, Michael L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	522,761	272,591	376,127	586,556	684,713	243,799	169,282	351,409	240,273	1,273,161
Fixed Assets	-	-	-	-	-	-	1,989	4,317	8,182	9,077
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	80,363	161,576	174,601	-	-	-	-	-	-	-
Tangible Fixed Assets	12,807	8,539	4,936	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,363	161,576	174,601	132,468	145,830	217,458	146,040	299,745	173,364	500,020

People with significant control

Janet K.

6 April 2016

Nature of control:	25-50% shares

Michael L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, February 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, May 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, May 2021 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, December 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 29 Charteris Road London NW6 7EY England to 20 Bloomsbury Street 2nd Floor London WC1B 3QA on Thursday 31st January 2019 filed on: 31st, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Kirkman House 12-14 Whitfield Street London W1T 2RF England to 29 Charteris Road London NW6 7EY on Thursday 13th September 2018 filed on: 13th, September 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor, 6 Denmark Street London WC2H 8LX England to Kirkman House 12-14 Whitfield Street London W1T 2RF on Wednesday 15th November 2017 filed on: 15th, November 2017 \| address	Free Download (1 page)
(SH01) 12.00 GBP is the capital in company's statement on Friday 8th September 2017 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 28 Denmark Street London WC2H 8NJ to 2nd Floor, 6 Denmark Street London WC2H 8LX on Tuesday 23rd August 2016 filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 16th November 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 30th December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 28 Denmark Street London WC2H 8NJ England to 28 Denmark Street London WC2H 8NJ on Tuesday 3rd February 2015 filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(AD02) Location of register of charges has been changed from 22 Denmark Street London WC2H 8NG United Kingdom to 28 Denmark Street London WC2H 8NJ at an unknown date filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 22 Denmark Street London WC2H 8NG to 28 Denmark Street London WC2H 8NJ on Tuesday 3rd February 2015 filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Friday 16th November 2012 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 19th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 16th November 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/2009 from 142 charing cross road london WC2H 0LB united kingdom filed on: 21st, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/2009 from 22 denmark street london WC2H 8NG uk filed on: 21st, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/06/2008 from 31 charlotte road london EC2A 3PB filed on: 11th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/2008 from 142 charing cross road london WC2H 0LB united kingdom filed on: 11th, June 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 16th November 2005. Value of each share 1 £, total number of shares: 3. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 16th November 2005. Value of each share 1 £, total number of shares: 3. filed on: 13th, March 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thursday 24th November 2005. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thursday 24th November 2005. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, November 2005 \| incorporation	Free Download (17 pages)

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