Bob And Rose Limited

Company Name	Bob And Rose Limited
Company Status	Dissolved
Company Number	04020465
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Arnaud Verhalle
Date of Birth	January 1982 (Born 42 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2022(21 years, 10 months after company formation)
Appointment Duration	3 months (closed 09 August 2022)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Red Production Co White Media City Uk Salford M50 2NT

Director Name	Ms Nicola Shindler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	Red Production Co White Media City Uk Salford M50 2NT

Secretary Name	Mr Andrew Brian Critchley
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Director Name	Mrs Sarah Doole
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Red Production Co White Media City Uk Salford M50 2NT

Contact

Website	redproductioncompany.com

Location

Registered Address	Red Production Co White Media City Uk Salford M50 2NT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Red Production Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 February 2002	Delivered on: 20 February 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 3,346,700.43 deposited by the pledgor in the pledgor's account (account number 56.54.85.431) (the "account") at the pledgee's offices at gustav mahleraan 10, amstersam 1000EA, the netherlands.. See the mortgage charge document for full details. Outstanding

7 February 2002

Delivered on: 20 February 2002
Persons entitled: Abn Amro Bank N.V.

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of gbp 3,346,700.43 deposited by the pledgor in the pledgor's account (account number 56.54.85.431) (the "account") at the pledgee's offices at gustav mahleraan 10, amstersam 1000EA, the netherlands.. See the mortgage charge document for full details.
Outstanding

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
11 May 2022	Termination of appointment of Sarah Doole as a director on 5 May 2022 (1 page)
11 May 2022	Application to strike the company off the register (1 page)
11 May 2022	Appointment of Mr Arnaud Verhalle as a director on 5 May 2022 (2 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
13 July 2021	Director's details changed for Ms Sarah Doole on 24 June 2021 (2 pages)
14 October 2020	Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page)
14 October 2020	Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page)
14 October 2020	Appointment of Ms Sarah Doole as a director on 5 October 2020 (2 pages)
14 October 2020	Notification of Red Production Company Limited as a person with significant control on 2 October 2020 (2 pages)
7 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
9 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Notification of Nicola Shindler as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Notification of Nicola Shindler as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1 (6 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
11 October 2013	Registered office address changed from Red Production Co Granada Tv Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Red Production Co Granada Tv Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Ms Nicola Shindler on 23 June 2010 (2 pages)
21 October 2010	Director's details changed for Ms Nicola Shindler on 23 June 2010 (2 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009	Annual return made up to 23 June 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 23 June 2009 with a full list of shareholders (3 pages)
27 March 2009	Return made up to 23/06/08; full list of members (3 pages)
27 March 2009	Return made up to 23/06/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Director's change of particulars / nicola shindler / 15/02/2007 (1 page)
16 April 2008	Director's change of particulars / nicola shindler / 15/02/2007 (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 23/06/07; full list of members (2 pages)
26 June 2007	Return made up to 23/06/07; full list of members (2 pages)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 July 2006	Return made up to 23/06/06; full list of members (2 pages)
20 July 2006	Return made up to 23/06/06; full list of members (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
9 August 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (6 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Return made up to 23/06/04; full list of members (6 pages)
13 July 2004	Return made up to 23/06/04; full list of members (6 pages)
26 October 2003	Full accounts made up to 31 December 2002 (10 pages)
26 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 23/06/03; full list of members (6 pages)
11 July 2003	Return made up to 23/06/03; full list of members (6 pages)
20 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 August 2002	Full accounts made up to 30 June 2001 (12 pages)
17 August 2002	Full accounts made up to 30 June 2001 (12 pages)
3 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
20 February 2002	Particulars of mortgage/charge (4 pages)
20 February 2002	Particulars of mortgage/charge (4 pages)
3 July 2001	Return made up to 23/06/01; full list of members (6 pages)
3 July 2001	Return made up to 23/06/01; full list of members (6 pages)
23 June 2000	Incorporation (15 pages)
23 June 2000	Incorporation (15 pages)