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Rosetta Productions Limited

Rosetta Productions Limited is an active company incorporated on 18 November 2014 with the registered office located in London, Greater London. Rosetta Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09315516
Private limited company
Age
11 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (1 year 2 months ago)
Next confirmation dated 17 November 2025
Was due on 1 December 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Top Floor
187 Wardour Street
London
W1F 8ZB
England
Address changed on 29 Nov 2024 (1 year 2 months ago)
Previous address was 2nd Floor, 187 Wardour Street London W1F 8ZB
Telephone
020 74340714
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Film Producer • British • Lives in England • Born in Feb 1975
Director • Non Executive Director • British • Lives in UK • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pintsize Productions Ltd
Camilla Bray is a mutual person.
Active
Sixteen Midlands (Oranges) Ltd
Camilla Bray is a mutual person.
Active
Sixteen CD Ltd
Camilla Bray is a mutual person.
Active
Rosetta Productions Beats Ltd
Camilla Bray is a mutual person.
Active
Rosetta Productions LL Ltd
Camilla Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£56.48K
Decreased by £5.18K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.58K
Decreased by £11.88K (-17%)
Total Liabilities
-£21.98K
Increased by £640 (+3%)
Net Assets
£36.6K
Decreased by £12.52K (-25%)
Debt Ratio (%)
38%
Increased by 7.24% (+24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Aug 2025
Camilla Bray (PSC) Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Ms Camilla Bray Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Nov 2024
Ms Camilla Bray Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Camilla Bray (PSC) Details Changed
1 Year 2 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Change of details for Camilla Bray as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Ms Camilla Bray on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 2nd Floor, 187 Wardour Street London W1F 8ZB to Top Floor 187 Wardour Street London W1F 8ZB on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Ms Camilla Bray on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Camilla Bray as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Repayment History
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