Introduction
Watch Company
R
ROAST PRODUCTIONS LTD
ROAST PRODUCTIONS LTD is an active company incorporated on 26 July 2023 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. ROAST PRODUCTIONS LTD was registered 2 years ago.(SIC: 90020)
Status
active
Active since 2 years ago
Company No
15029507
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (11 months ago)
Submitted on 30 July 2025 (11 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
4th Floor, 98 Theobalds Road London, WC1X 8WB,
Previous Addresses
2 Canal Reach London N1C 4DB England
From: 30 November 2023To: 19 November 2025
35 Glennie Road London SE27 0LX England
From: 26 July 2023To: 30 November 2023
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Share Issue
Nov 23
Capital Alter Shares Subdivision
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAVELL, Mark Simon
Active98 Theobalds Road, LondonWC1X 8WB
Born June 1966
Director
Appointed 22 Nov 2023
CAVELL, Mark Simon
98 Theobalds Road, LondonWC1X 8WB
Born June 1966
Director
22 Nov 2023
Active
NUTT, Bonnie
Active98 Theobalds Road, LondonWC1X 8WB
Born December 1976
Director
Appointed 26 Jul 2023
NUTT, Bonnie
98 Theobalds Road, LondonWC1X 8WB
Born December 1976
Director
26 Jul 2023
Active
ROSENBLATT, Oliver
Active98 Theobalds Road, LondonWC1X 8WB
Born December 1987
Director
Appointed 22 Nov 2023
ROSENBLATT, Oliver
98 Theobalds Road, LondonWC1X 8WB
Born December 1987
Director
22 Nov 2023
Active
SEQUEIRA, Sorraya Anna
Active98 Theobalds Road, LondonWC1X 8WB
Born November 1977
Director
Appointed 22 Nov 2023
SEQUEIRA, Sorraya Anna
98 Theobalds Road, LondonWC1X 8WB
Born November 1977
Director
22 Nov 2023
Active
STEVENS, Michael Richard John
Active98 Theobalds Road, LondonWC1X 8WB
Born July 1973
Director
Appointed 26 Jul 2023
STEVENS, Michael Richard John
98 Theobalds Road, LondonWC1X 8WB
Born July 1973
Director
26 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Canal Reach, LondonN1C 4DB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Sony Music Entertainment International Limited
Canal Reach, LondonN1C 4DB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Nov 2023
Active
Bonnie Nutt
CeasedCanal Reach, LondonN1C 4DB
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Ceased 22 Nov 2023
Bonnie Nutt
Canal Reach, LondonN1C 4DB
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2023
Ceased 22 Nov 2023
Ceased
Michael Richard John Stevens
CeasedCanal Reach, LondonN1C 4DB
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Ceased 22 Nov 2023
Michael Richard John Stevens
Canal Reach, LondonN1C 4DB
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2023
Ceased 22 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2023
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023