Rochester Films Limited

Active02775060 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Sirish Vardhaman Malde
Accounts type
Dormant
Region
Greater London
Address
99 Kenton Road
Kenton
Harrow
HA3 0AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 March 2010
Director · Appointed 8 March 2010
British
Born December 1951 (74)
Officer history (12 former)
24 September 2010
Resigned Conroy, Michael John as Director
28 June 2010
Appointed Conroy, Michael John as Director
28 June 2010
Resigned Gangdal, Roar as Director
8 March 2010
Resigned Bsp Secretarial Limited as Corporate Secretary
8 March 2010
Appointed Malde, Sirish Vardhaman as Director
8 March 2010
Appointed Gangdal, Roar as Director
8 March 2010
Appointed Bsp Secretarial Limited as Corporate Secretary
8 March 2010
Resigned Malde, Sirish Vardhaman as Director
25 January 2006
Appointed Malde, Sirish Vardhaman as Director
25 January 2006
Resigned Pacilio, Massimo as Director
8 March 2005
Appointed Bsp Secretarial Limited as Corporate Secretary
8 March 2005
Appointed Pacilio, Massimo as Director
8 March 2005
Resigned Lincoln Nominees Limited as Corporate Secretary
8 March 2005
Resigned Yusef, Mohammed as Director
8 March 2005
Resigned Horton, Matthew Edwin Charles as Director
29 September 1995
Appointed Yusef, Mohammed as Director
15 December 1994
Appointed Lincoln Nominees Limited as Corporate Secretary
15 December 1994
Resigned Hinshelwood, William George as Secretary
7 November 1994
Appointed Horton, Matthew Edwin Charles as Director
7 November 1994
Resigned Lovell, Dyson William Thain as Director
18 January 1993
Appointed Lovell, Dyson William Thain as Director
18 January 1993
Appointed Hinshelwood, William George as Secretary
18 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,029) (£1,029) (£1,029) (£1,029) (£1,029) (£1,029)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,029£1,029£1,029£1,029£1,029£1,029
Net Current Assets(£1,029)(£1,029)(£1,029)(£1,029)(£1,029)(£1,029)
Shareholder Funds(£1,029)(£1,029)(£1,029)(£1,029)(£1,029)(£1,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates28 January 2026
25 November 2025Accounts for a dormant company31 March 2025
25 November 2025Confirmation statement with no updates25 November 2025
13 January 2025Confirmation statement with no updates2 January 2025
3 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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