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Companies House/London/Company profile

ROSCO PRODUCTION LTD

Active
06493109·incorporated 2008-02-05

ROSCO PRODUCTION LTD is an active UK private limited company, incorporated on 5 February 2008 at Companies House (number 06493109; OpenRegistry canonical ID GB-06493109-rosco-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-05
Registered Address
UNIT 24, 92-96 DE BEAUVOIR ROAD, LONDON, N1 4EN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROSCO PRODUCTION LTD has 2 persons with significant control on file:

  • Rosco Production Holdings Ltd (England reg. 10791680). Notified 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Allan Worthington born 1982 resident in United States, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Daniel Allan Worthington born 1982 resident in Usa, British national. Notified 2017-01-31. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Oliver Brady born 1981 resident in England, British national. Notified 2017-01-31. Ceased 2017-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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