Tracy & Russell Rose Productions Limited

Active02790464 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Book publishing (58110)
Directors
Russell Nigel Rose
Tracy Lois Rose
Owned by
Tracy Lois Rose
Russell Nigel Rose
Accounts type
Total exemption full
Region
Greater London
Address
306 Horns Road
Barkingside
Ilford
IG6 1BS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rose, Russell Nigel
Secretary · Appointed 16 February 1993
British
Rose, Russell Nigel
Director · Appointed 16 February 1993
British
Born May 1953 (73)
Rose, Tracy Lois
Director · Appointed 16 February 1993
British
Born June 1961 (65)
Officer history (2 former)
16 February 1993
Appointed Rose, Russell Nigel as Secretary
16 February 1993
Appointed Rose, Russell Nigel as Director
16 February 1993
Appointed Rose, Tracy Lois as Director
16 February 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
16 February 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
16 February 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
16 February 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 2 active

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

Tracy Lois Rose
Individual · Notified 16 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Russell Nigel Rose
Individual · Notified 16 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates16 February 2026
17 November 2025Total exemption full accounts28 February 2025
27 February 2025Confirmation statement with no updates16 February 2025
22 November 2024Total exemption full accounts29 February 2024
26 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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