Roundhouse Trading Limited

Active05672691 Private limited company
Incorporated
12 January 2006 (20 years)
Previously known as
Blueoak Limited (until 17 January 2006)
Industry
Operation of arts facilities (90040)
Accounts type
Small
Region
Greater London
Address
Roundhouse
Chalk Farm Road
London
NW1 8EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1981 (45)
Director · Appointed 28 August 2015
British
Born February 1969 (57)
Secretary · Appointed 1 March 2009
British
Director · Appointed 17 January 2006
British
Born August 1967 (59)
Officer history (10 former)
1 June 2026
Resigned Davey, Marcus John as Director
1 June 2026
Appointed Mollica, Jennifer Diane as Director
28 August 2015
Appointed Dixon, Michael Robert as Director
28 August 2015
Resigned Walker, Heather as Director
1 September 2013
Appointed Walker, Heather as Director
31 August 2013
Resigned Stevenson, Anthony James as Director
22 March 2012
Resigned Hodson, Alan Charles as Director
26 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
16 April 2008
Appointed Stevenson, Anthony James as Director
28 February 2008
Resigned Williams, Emma Jane as Director
11 October 2006
Appointed Hodson, Alan Charles as Director
11 October 2006
Resigned Hamilton, Pauline as Director
11 October 2006
Appointed Williams, Emma Jane as Director
17 January 2006
Appointed Hamilton, Pauline as Director
17 January 2006
Appointed Hopwood, Nicholas Sall as Director
17 January 2006
Appointed Jackson, Clare Elizabeth as Secretary
17 January 2006
Appointed Davey, Marcus John as Director
17 January 2006
Appointed Norman, Caspar Joe 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 Owns 75–100% of shares
Roundhouse Trading Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—

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