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A & P LA ROCHE LIMITED

Company Number
05483525
Status
Active
Incorporation Date
17 June 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Highfield House White Horse
    Road, Holy Hill
  • Meopham
  • DA13 0UB
  • Kent
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-17 Philip William La Roche controls United Kingdom flag A & P LA ROCHE LIMITED (United Kingdom, 17 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-16 Alma La Roche controls United Kingdom flag A & P LA ROCHE LIMITED (United Kingdom, 17 Jun 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-15 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-17 with updates details
2017-03-27 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-07 Annual Return Annual return made up to 2016-06-17 with full list of shareholders details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-23 Annual Return Annual return made up to 2015-06-17 with full list of shareholders details
2015-03-10 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-24 Change of director's details Director's details changed for Philip William La Roche on 2014-06-24 details
2014-06-24 Annual Return Annual return made up to 2014-06-17 with full list of shareholders details
2014-06-24 Change of secretary's details Secretary's details changed for Alma La Roche on 2014-06-24 details
2014-06-24 Change of director's details Director's details changed for Alma La Roche on 2014-06-24 details
2014-06-24 Change of registered office address Registered office address changed from Highfield House, White Horse Road, Holy Hill Meopham Kent DA13 0UB on 2014-06-24 details
2014-05-15 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-18 Annual Return Annual return made up to 2013-06-17 with full list of shareholders details
2013-03-13 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-06-21 Annual Return Annual return made up to 2012-06-17 with full list of shareholders details
2012-01-25 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-01 Annual Return Annual return made up to 2011-06-17 with full list of shareholders details
2011-02-02 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2010-06-22 Change of director's details Director's details changed for Alma La Roche on 2010-06-17 details
See all (36 records)

Industry codes alpha

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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