Roadshow Promotions and Marketing Trustees Limited

Active04081647 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
The Old Treacle Factory
24-40 Goodwin Road
London
W12 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born October 1961 (65)
Secretary · Appointed 30 October 2000
British
Officer history (8 former)
31 December 2025
Resigned Robertson, Hugh Sebastian as Director
31 December 2025
Appointed Burman, Robin Jonathan as Director
2 February 2018
Resigned Farrant, Lee Emile as Director
1 September 2005
Resigned Scouller, Anthony James as Director
1 February 2005
Resigned Urquhart, Ross Mcgregor as Director
16 October 2001
Resigned Urquhart, Ross Mcgregor as Secretary
15 October 2001
Appointed Urquhart, Ross Mcgregor as Director
30 October 2000
Appointed Farrant, Lee Emile as Director
30 October 2000
Appointed Scouller, Anthony James as Director
30 October 2000
Appointed Urquhart, Ross Mcgregor as Secretary
30 October 2000
Appointed Robertson, Hugh Sebastian as Director
30 October 2000
Appointed Robertson, Hugh Sebastian as Secretary
30 October 2000
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 October 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
30 October 2000
Resigned Ovalsec Limited as Corporate Nominee Director
2 October 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 October 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02778297

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Debtors£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 September 2026
8 September 2026Accounts for a dormant company31 December 2025
30 October 2025Accounts for a dormant company31 December 2024
14 October 2025Confirmation statement with no updates20 September 2025
11 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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