Introduction
Watch Company
R
ROH PRODUCTIONS LIMITED
ROH PRODUCTIONS LIMITED is an active company incorporated on 15 September 2014 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. ROH PRODUCTIONS LIMITED was registered 11 years ago.(SIC: 90020)
Status
active
Active since 11 years ago
Company No
09219413
LTD Company
Age
11 Years
Incorporated 15 September 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Royal Opera House Covent Garden London, WC2E 9DD,
4 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HURST, Leah
ActiveCovent Garden, LondonWC2E 9DD
Secretary
Appointed 21 Jan 2020
HURST, Leah
Covent Garden, LondonWC2E 9DD
Secretary
21 Jan 2020
Active
BEARD, Alexander Charles
ActiveCovent Garden, LondonWC2E 9DD
Born October 1963
Director
Appointed 15 Sept 2014
BEARD, Alexander Charles
Covent Garden, LondonWC2E 9DD
Born October 1963
Director
15 Sept 2014
Active
KILBY, Mindy Van Matre
ActiveCovent Garden, LondonWC2E 9DD
Born October 1963
Director
Appointed 12 Dec 2017
KILBY, Mindy Van Matre
Covent Garden, LondonWC2E 9DD
Born October 1963
Director
12 Dec 2017
Active
DAFFERN, Ivan Luke
ResignedCovent Garden, LondonWC2E 9DD
Secretary
Appointed 01 Sept 2018
Resigned 21 Jan 2020
DAFFERN, Ivan Luke
Covent Garden, LondonWC2E 9DD
Secretary
01 Sept 2018
Resigned 21 Jan 2020
Resigned
LE ROY, Fiona
ResignedCovent Garden, LondonWC2E 9DD
Secretary
Appointed 15 Sept 2014
Resigned 31 Aug 2018
LE ROY, Fiona
Covent Garden, LondonWC2E 9DD
Secretary
15 Sept 2014
Resigned 31 Aug 2018
Resigned
O'NEILL, Sally Ann
ResignedCovent Garden, LondonWC2E 9DD
Born February 1962
Director
Appointed 15 Sept 2014
Resigned 12 Dec 2017
O'NEILL, Sally Ann
Covent Garden, LondonWC2E 9DD
Born February 1962
Director
15 Sept 2014
Resigned 12 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Covent Garden, LondonWC2E 9DD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Royal Opera House Covent Garden Foundation
Covent Garden, LondonWC2E 9DD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
12 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
8 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2017
21 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2014