Roundhouse Productions Limited

Active05672688 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
Roundhouse
Chalk Farm Road
London
NW1 8EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1981 (45)
Secretary · Appointed 1 March 2009
British
Officer history (9 former)
1 June 2026
Resigned Davey, Marcus John as Director
1 June 2026
Appointed Mollica, Jennifer Diane as Director
30 November 2013
Resigned Stevenson, Anthony James as Director
16 January 2012
Resigned Hopwood, Nicholas Sall as Director
1 March 2009
Appointed Watkins, Philip John as Secretary
1 March 2009
Resigned Jackson, Clare Elizabeth as Secretary
4 September 2008
Resigned Neal, Lucy Henrietta as Director
8 May 2008
Resigned Mcarthur, Verity Louise as Director
16 April 2008
Appointed Stevenson, Anthony James as Director
28 February 2008
Resigned Williams, Emma Jane as Director
11 October 2006
Appointed Neal, Lucy Henrietta as Director
11 October 2006
Appointed Mcarthur, Verity Louise as Director
11 October 2006
Appointed Williams, Emma Jane as Director
17 January 2006
Appointed Jackson, Clare Elizabeth as Secretary
17 January 2006
Appointed Hopwood, Nicholas Sall as Director
17 January 2006
Appointed Davey, Marcus John as Director
17 January 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 January 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03572184

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roundhouse Productions Limited This company Owns 75–100% of shares
Roundhouse Trading Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
5 February 2026Accounts for a dormant company31 March 2025
5 January 2026Confirmation statement with no updates20 December 2025
17 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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