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Rosewood London Limited

Rosewood London Limited is an active company incorporated on 31 October 2007 with the registered office located in London, Greater London. Rosewood London Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06413880
Private limited company
Age
18 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Redford & Co Limited, 1st
Floor, 64 Baker Street
London
W1U 7GB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1943
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
The Rosewood Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Films Limited
Peter Nathan Redford, Redford Secretarial Services Ltd, and 1 more are mutual people.
Active
Tigon Film Distributors Limited
Peter Nathan Redford, Redford Secretarial Services Ltd, and 1 more are mutual people.
Active
Euro London Films Limited
Peter Nathan Redford, Redford Secretarial Services Ltd, and 1 more are mutual people.
Active
Osprey Films Limited
Peter Nathan Redford, Redford Secretarial Services Ltd, and 1 more are mutual people.
Active
Abacus Video Limited
Peter Nathan Redford, Redford Secretarial Services Ltd, and 1 more are mutual people.
Active
Redford & Co Limited
Peter Nathan Redford and Mr Marcus James Redford are mutual people.
Active
OLD Mitre Securities Limited
Peter Nathan Redford and Mr Marcus James Redford are mutual people.
Active
Marble ARCH London Limited
Peter Nathan Redford and Redford Secretarial Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.05M
Increased by £1.68M (+39%)
Total Liabilities
-£4.76M
Increased by £2.18M (+85%)
Net Assets
£1.29M
Decreased by £498.89K (-28%)
Debt Ratio (%)
79%
Increased by 19.62% (+33%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
The Rosewood Capital Group Limited (PSC) Appointed
4 Years Ago on 23 Oct 2021
Guy Ludovissy (PSC) Resigned
4 Years Ago on 23 Oct 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Cessation of Guy Ludovissy as a person with significant control on 23 October 2021
Submitted on 5 Mar 2024
Notification of The Rosewood Capital Group Limited as a person with significant control on 23 October 2021
Submitted on 5 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 13 Jun 2022
Certificate of change of name
Submitted on 11 Jan 2022
Repayment History
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