Introduction
Watch Company
R
ROSEGOWN LIMITED
ROSEGOWN LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ROSEGOWN LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14207894
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
14 David Mews London, W1U 6EQ,
Previous Addresses
, 70 Baker Street, London, W1U 7DJ, United Kingdom
From: 25 July 2022To: 28 August 2024
, Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
From: 1 July 2022To: 25 July 2022
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAHAL, Ravinder Singh
ActiveBristol Gardens, LondonW9 2JG
Born March 1972
Director
Appointed 26 Jul 2022
CHAHAL, Ravinder Singh
Bristol Gardens, LondonW9 2JG
Born March 1972
Director
26 Jul 2022
Active
COLLINS, Mark Leigh Kingsley
ActiveBaker Street, LondonW1U 7DJ
Born March 1976
Director
Appointed 25 Jul 2022
COLLINS, Mark Leigh Kingsley
Baker Street, LondonW1U 7DJ
Born March 1976
Director
25 Jul 2022
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 01 Jul 2022
Resigned 25 Jul 2022
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
01 Jul 2022
Resigned 25 Jul 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Special Edition Films (North) Limited
David Mews, LondonW1U 6EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2023
Active
Mr Mark Leigh Kingsley Collins
ActiveBaker Street, LondonW1U 7DJ
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Mr Mark Leigh Kingsley Collins
Baker Street, LondonW1U 7DJ
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2022
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 25 Jul 2022
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 25 Jul 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022