Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Rose Bay Media Company Limited
- Incorporated
- 14 February 2001 (25 years)
- Industry
- Artistic creation (90030)
- Directors
- Simon Usiskin
- Owned by
- Matthew Robert Walter SteinerJWR Ventures
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd FloorHathaway House Popes DriveFinchleyLondonN3 1QF
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born June 1970 (56)
Usiskin, Simon
Director · Appointed 14 February 2001
British
Born May 1970 (56)
Officer history (2 former)
14 February 2001
14 February 2001
14 February 2001
Appointed Usiskin, Simon as Director
14 February 2001
14 February 2001
14 February 2001
14 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
JWR Ventures
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
B.V.
Reg. no. 111111111112
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £17,688
- Current Ratio
- 22.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £18,526 | £18,526 | £18,526 | £18,526 |
| Creditors (< 1 year) | £838 | £838 | £838 | £838 |
| Net Current Assets | £17,688 | £17,688 | ||
| Net Assets | £17,688 | £17,688 | ||
| Shareholder Funds | £17,688 | £17,688 | £17,688 | £17,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 6 March 2024 | Confirmation statement with updates | 14 February 2024 |
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