| Company Name | Roman House Productions Limited |
|---|---|
| Director | Andre Romijn |
| Company Status | Active |
| Company Number | SC367978 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Andre Romijn |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | Italy |
| Correspondence Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.vetvisuals.org |
|---|
Location
| Registered Address | 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,794 |
| Cash | £7,158 |
| Current Liabilities | £57,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 14 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 8 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Change of details for Mr Andre Romijn as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Change of details for Mr Andre Romijn as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Andre Romijn on 6 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 6 November 2018 | Change of details for Mr Andre Romijn as a person with significant control on 6 November 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Suite 3/5 135 Buchanan Street Glasgow G1 2JA to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Director's details changed for Andre Romijn on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Andre Romijn on 14 November 2016 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Director's details changed for Andre Romijn on 1 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Andre Romijn on 1 December 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 28 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 8 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 8 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 16 February 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
| 16 February 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
| 16 February 2010 | Appointment of Andre Romijn as a director (3 pages) |
| 16 February 2010 | Appointment of Andre Romijn as a director (3 pages) |
| 16 February 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
| 12 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 November 2009 | Incorporation (22 pages) |
| 4 November 2009 | Incorporation (22 pages) |