ROCHESTER FILMS LIMITED

Company summary

Company number: 02775060
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Nature of business
Other service activities n.e.c.
Previous company names
NOTCHPRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BSP SECRETARIAL LIMITED ACTIVE	Secretary	08 Mar 2010				99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
MALDE, Sirish Vardhaman ACTIVE	Director	08 Mar 2010		England	December 1951	99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
HINSHELWOOD, William George RESIGNED	Secretary	18 Jan 1993	15 Dec 1994			Witnesham Hall, Witnesham, Suffolk, IP6 9JD
BSP SECRETARIAL LIMITED RESIGNED	Secretary	08 Mar 2005	08 Mar 2010			99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom
LINCOLN NOMINEES LIMITED RESIGNED	Secretary	15 Dec 1994	08 Mar 2005			99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	18 Jan 1993			26, Church Street, London, NW8 8EP
CONROY, Michael John RESIGNED	Director	28 Jun 2010	24 Sep 2010	England	November 1977	27, Mill Street, East Malling, West Malling, Kent, ME19 6DA
GANGDAL, Roar RESIGNED	Director	08 Mar 2010	28 Jun 2010	United Kingdom	August 1968	Second Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom
HORTON, Matthew Edwin Charles RESIGNED	Director	07 Nov 1994	08 Mar 2005		October 1960	58 Sussex Street, London, SW1V 4RG
LOVELL, Dyson William Thain RESIGNED	Director	18 Jan 1993	07 Nov 1994		August 1937	1585 Sunset Plaza Drive, Los Angeles, California, 90069, FOREIGN, Usa
MALDE, Sirish Vardhaman RESIGNED	Director	25 Jan 2006	08 Mar 2010	United Kingdom	December 1951	3rd Floor, 15 Poland Street, London, W1F 8QE
PACILIO, Massimo RESIGNED	Director	08 Mar 2005	25 Jan 2006		June 1947	Via Bertoioni 26/B, Rome, 00197, Italy
YUSEF, Mohammed RESIGNED	Director	29 Sep 1995	08 Mar 2005	United Kingdom	August 1951	11 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1993	18 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BSP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Mar 2010
Address: 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

MALDE, Sirish Vardhaman ACTIVE
Role: Director
Appointed on: 08 Mar 2010
Country of Residence: England
Date of birth: December 1951
Address: 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

HINSHELWOOD, William George RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 15 Dec 1994
Address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD

BSP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 08 Mar 2010
Address: 99, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

LINCOLN NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 08 Mar 2005
Address: 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1993
Resigned on: 18 Jan 1993
Address: 26, Church Street, London, NW8 8EP

CONROY, Michael John RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: November 1977
Address: 27, Mill Street, East Malling, West Malling, Kent, ME19 6DA

GANGDAL, Roar RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, 15 Poland Street, London, London, W1F 8QE, United Kingdom

HORTON, Matthew Edwin Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 08 Mar 2005
Date of birth: October 1960
Address: 58 Sussex Street, London, SW1V 4RG

LOVELL, Dyson William Thain RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 07 Nov 1994
Date of birth: August 1937
Address: 1585 Sunset Plaza Drive, Los Angeles, California, 90069, FOREIGN, Usa

MALDE, Sirish Vardhaman RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3rd Floor, 15 Poland Street, London, W1F 8QE

PACILIO, Massimo RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 25 Jan 2006
Date of birth: June 1947
Address: Via Bertoioni 26/B, Rome, 00197, Italy

YUSEF, Mohammed RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 08 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 11 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW2 5TA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1993
Resigned on: 18 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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