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Rosie And Hugh Ltd

Rosie And Hugh Ltd is an active company incorporated on 19 April 2023 with the registered office located in Thames Ditton, Surrey. Rosie And Hugh Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814281
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Upper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
England
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Theatre Producer • British • Lives in UK • Born in Sep 1979
Director • Theatre Producer • British • Lives in England • Born in Sep 1981
Mr David Richard Luff
PSC • British • Lives in England • Born in Sep 1981
Mr Patrick Antonis Myles
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dust Productions Ltd
David Richard Luff is a mutual person.
Active
Strangelove On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Moliere West End Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
DHPR SPV Limited
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Dos On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Carver On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
FKMF On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Theatre Centre Limited
David Richard Luff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£41.16K
Increased by £13.23K (+47%)
Total Liabilities
-£34.27K
Increased by £10.8K (+46%)
Net Assets
£6.89K
Increased by £2.43K (+54%)
Debt Ratio (%)
83%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Patrick Antonis Myles (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr David Richard Luff (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Patrick Antonis Myles Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr David Richard Luff Details Changed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr David Richard Luff on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Patrick Antonis Myles on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr David Richard Luff as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr Patrick Antonis Myles as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 5 May 2024
Previous accounting period shortened from 30 April 2024 to 31 August 2023
Submitted on 28 Nov 2023
Repayment History
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