ROTF 4 LTD

Company Number: 10247993

active          Qynn Score: 56

Summary

Formed in 2016, ROTF 4 LTD has 1 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at Suie 412 Gilmoora House, 57-61 Mortimer Street, London, England, W1W 8HS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

56

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

20 Jun 2021

LATEST ACCOUNTS

20 Jun 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Suie 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS

Effective From

16/09/2019

Effective to

Current

SIC CODES

59111

Motion picture production activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
            
       
   
 
      
  
 
     
   
 

Activity

Most Active Year

2019

Events

9

1

1

1

1

0

0

2

4

Most Active Month

Sep 2020

Events

4

0

0

0

0

0

0

2

2

Documents

Termination of appointment of Michael Leonard Loveday

Type

Officers

Description

Termination of appointment of Michael Leonard Loveday as a director on 21/09/2020

Filing Date

21/09/2020

Action Date

21/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael Loveday as a person with significant control on 21/09/2020

Filing Date

21/09/2020

Action Date

21/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew Loveday as a person with significant control on 21/09/2020

Filing Date

21/09/2020

Action Date

21/09/2020

Appointment of Mr Andrew Loveday

Type

Officers

Description

Appointment of Mr Andrew Loveday as a director on 21/09/2020

Filing Date

21/09/2020

Action Date

21/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2020 with no updates

Filing Date

31/07/2020

Action Date

22/06/2020

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2019 to 20/06/2019

Filing Date

30/03/2020

Action Date

20/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 20/06/2019

Filing Date

30/03/2020

Action Date

20/06/2019

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/09/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/09/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 20 Orange Street London WC2H 7EF United Kingdom to Suie 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS on 16/09/2019

Filing Date

16/09/2019

Action Date

16/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2019 with no updates

Filing Date

16/09/2019

Action Date

22/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rajiv Patel as a person with significant control on 16/07/2019

Filing Date

29/07/2019

Action Date

16/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Loveday as a person with significant control on 16/07/2019

Filing Date

29/07/2019

Action Date

16/07/2019

Appointment of Mr Michael Leonard Loveday

Type

Officers

Description

Appointment of Mr Michael Leonard Loveday as a director on 16/07/2019

Filing Date

29/07/2019

Action Date

16/07/2019

Termination of appointment of Rajiv Patel

Type

Officers

Description

Termination of appointment of Rajiv Patel as a director on 16/07/2019

Filing Date

29/07/2019

Action Date

16/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

30/04/2019

Action Date

30/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rajiv Patel as a person with significant control on 17/07/2018

Filing Date

17/07/2018

Action Date

17/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2018 with no updates

Filing Date

17/07/2018

Action Date

22/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

13/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/06/2017 with updates

Filing Date

02/07/2017

Action Date

22/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/06/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

21/09/2020

Director of Other Companies

Yes

Age

78

Appointment Type

Director

Date Joined

16/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ROTF 4 LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/09/2020

Tenure

Born

March 1968

Active/Resigned

ROTF 4 LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

16/07/2019

Tenure

1 Yr 2 Mths

Date Resigned

21/09/2020

Type

Director

Date Joined

23/06/2016

Tenure

3 Yrs

Date Resigned

16/07/2019

Mr Andrew Loveday

Type of Entity

Individual Person

Ceased

n/a

Notified

21/09/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Mr Michael Loveday

Type of Entity

Individual Person

Ceased

21/09/2020

Notified

16/07/2019

Control Level

Ownership of shares – 75% or more

Mr Rajiv Patel

Type of Entity

Individual Person

Ceased

16/07/2019

Notified

17/07/2018

Control Level

Ownership of shares – 75% or more