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Rosemary & Thyme Enterprises Ltd

Rosemary & Thyme Enterprises Ltd is a dissolved company incorporated on 2 October 2003 with the registered office located in London, Greater London. Rosemary & Thyme Enterprises Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04920166
Private limited company
Age
21 years
Incorporated 2 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • SVP Finance, INTL. Television Production • British • Lives in England • Born in Dec 1962
Director • TV Executive • British • Lives in England • Born in Mar 1967
Director • President, NBCU Television • American • Lives in England • Born in Feb 1968
Secretary • Company Secretary • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Television Limited
David William Oldfield is a mutual person.
Active
Thames Television Animation Limited
David William Oldfield is a mutual person.
Active
Euston Films Limited
David William Oldfield is a mutual person.
Active
Carnival Film & Television Limited
Mr Gareth Neame is a mutual person.
Active
Talkback Productions Limited
David William Oldfield is a mutual person.
Active
Carnival Productions Two Limited
Mr Gareth Neame is a mutual person.
Active
Fremantlemedia Animation Limited
David William Oldfield is a mutual person.
Active
Fremantle Group Pension Trustee Limited
David William Oldfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £14.13K (-100%)
Total Liabilities
£0
Decreased by £77.5K (-100%)
Net Assets
£0
Increased by £63.37K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 29 Sep 2014
David William Oldfield Appointed
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 7 Oct 2013
Full Accounts Submitted
12 Years Ago on 29 Aug 2013
David Roland Guppy Resigned
12 Years Ago on 17 Jan 2013
Jeremy Miles Resigned
12 Years Ago on 30 Dec 2012
David Roland Guppy Details Changed
12 Years Ago on 24 Dec 2012
Confirmation Submitted
12 Years Ago on 3 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 29 Sep 2014
Appointment of David William Oldfield as a director on 3 December 2013
Submitted on 4 Dec 2013
Annual return made up to 2 October 2013 with full list of shareholders
Submitted on 7 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 29 Aug 2013
Termination of appointment of David Roland Guppy as a director on 17 January 2013
Submitted on 18 Jan 2013
Termination of appointment of Jeremy Miles as a director on 30 December 2012
Submitted on 15 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
Submitted on 8 Jan 2013
Resolutions
Submitted on 8 Jan 2013
Repayment History
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