Company Information for

ROCKET PICTURES LIMITED

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,

Company Registration Number

03190210

Private Limited Company

Active

About Rocket Pictures Ltd

ROCKET PICTURES LIMITED was founded on 1996-04-24 and has its registered office in Holborn. The organisation's status is listed as "Active". Rocket Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROCKET PICTURES LIMITED
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W14

Filing Information

Company Number03190210
Date formed1996-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 17:10:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bernard Anthony Cragg Director CHARTERED ACCOUNTANT 2014-08-08 ENGLAND
Michael David Dawson Director CHARTERED ACCOUNTANT 2018-04-25 ENGLAND
David James Furnish Director FILM PRODUCER 1996-04-24 UNITED KINGDOM
Brian Dominic Arthur Kelly Director BUSINESS CONSULTANT 2014-08-08 UNITED KINGDOM
Luke John Lloyd-davies Director DIRECTOR 2016-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Hamilton Shaw Director 2007-07-17 2018-04-23
George Michael Kangis Director 2014-08-08 2016-06-30
Michael David Dawson Company Secretary 2004-05-18 2014-11-24
Elton Hercules John Director 1996-04-24 2014-06-13
Lindsay Ruth Moffat Company Secretary 1998-06-01 2004-05-18
Polly Steele Director 1998-07-01 2000-05-16
Nicola Mary Turnbull Company Secretary 1996-04-24 1998-06-01
John Reid Director 1996-04-24 1998-06-01
Howard Thomas Nominated Secretary 1996-04-24 1996-04-24
William Andrew Joseph Tester Nominated Director 1996-04-24 1996-04-24

Related Directorships for Bernard Anthony Cragg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Anthony Cragg GLOBALDATA UK LTDDirector 2018-04-24 CURRENT 2006-10-16 Active
Bernard Anthony Cragg XIN LIMITEDDirector 2014-07-28 CURRENT 2014-07-28 Active
Bernard Anthony Cragg CRAGG ENTERPRISES LIMITEDDirector 2001-12-12 CURRENT 2001-12-12 Active

Related Directorships for David James Furnish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Furnish UNITARDS LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
David James Furnish ROCKET PICTURES UNITARDS LIMITEDDirector 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-03-08
David James Furnish TAMMY FAYE LTDDirector 2015-01-21 CURRENT 2015-01-21 Active
David James Furnish ROCKET FUSE LTDDirector 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
David James Furnish ROCKET STRYPES LTDDirector 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
David James Furnish GNOMEY PI LTDDirector 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
David James Furnish ROCKETEER PRODUCTIONS LTDDirector 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
David James Furnish MUSIC MAN FILMS LTDDirector 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
David James Furnish RAISE EM HIGH LTDDirector 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
David James Furnish ROCKETLAND FILMS LTDDirector 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
David James Furnish ROCKET TWIST LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
David James Furnish CHATTING GLASSES 2 UK LIMITEDDirector 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
David James Furnish CHATTING GLASSES UK LIMITEDDirector 2008-01-07 CURRENT 2008-01-07 Active - Proposal to Strike off
David James Furnish WILLIAM A BONG LIMITEDDirector 2007-01-02 CURRENT 1970-06-05 Active
David James Furnish HAPPENSTANCE LIMITEDDirector 2007-01-02 CURRENT 1980-07-07 Active - Proposal to Strike off
David James Furnish BOY/GIRL DISTRIBUTION LIMITEDDirector 2005-08-24 CURRENT 2005-08-04 Active
David James Furnish BOY / GIRL PRODUCTIONS (UK) LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Active
David James Furnish THE ELTON JOHN AIDS FOUNDATIONDirector 1996-09-30 CURRENT 1993-02-01 Active

Related Directorships for Brian Dominic Arthur Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Dominic Arthur Kelly CII INTERNATIONAL LIMITEDDirector 2018-03-11 CURRENT 2018-03-11 Active
Brian Dominic Arthur Kelly LIGHT SPACES DARK PLACES ANIMATION LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Brian Dominic Arthur Kelly ROCKET STAGE LIMITEDDirector 2016-12-22 CURRENT 2014-01-16 Active
Brian Dominic Arthur Kelly MOJA CONTENT LTDDirector 2016-12-13 CURRENT 2016-12-13 Active
Brian Dominic Arthur Kelly STAGE THEATRE HOLDINGS LIMITEDDirector 2016-09-15 CURRENT 2016-09-15 Active
Brian Dominic Arthur Kelly XIN LIMITEDDirector 2014-07-28 CURRENT 2014-07-28 Active
Brian Dominic Arthur Kelly TOTHENEW LIMITEDDirector 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-04-05
Brian Dominic Arthur Kelly FOUR CROSS MEDIA LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Dissolved 2018-03-20

Related Directorships for Luke John Lloyd-davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke John Lloyd-davies REDHOLLY LIMITEDDirector 2017-11-01 CURRENT 2009-11-05 Active
Luke John Lloyd-davies PUPPET SHOW LIMITEDDirector 2017-05-09 CURRENT 2014-03-03 Active
Luke John Lloyd-davies TAMMY FAYE LTDDirector 2017-05-09 CURRENT 2015-01-21 Active
Luke John Lloyd-davies YOCK YOCK ASSOCIATES LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Luke John Lloyd-davies ROCKET TELEVISION LIMITEDDirector 2016-09-09 CURRENT 1998-03-16 Active
Luke John Lloyd-davies ROCKET STAGE LIMITEDDirector 2016-06-30 CURRENT 2014-01-16 Active
Luke John Lloyd-davies LLD MUSIC LIMITEDDirector 2016-02-10 CURRENT 2010-07-19 Dissolved 2017-04-18
Luke John Lloyd-davies ROCKET SONGS LIMITEDDirector 2015-04-01 CURRENT 2010-03-03 Active - Proposal to Strike off
Luke John Lloyd-davies ROCKET MUSIC MANAGEMENT LIMITEDDirector 2015-04-01 CURRENT 2010-03-18 Active
Luke John Lloyd-davies ROCKET MUSIC RECORDS LIMITEDDirector 2015-04-01 CURRENT 2010-05-10 Active - Proposal to Strike off
Luke John Lloyd-davies ELTON JOHN'S UK CHARITABLE FOUNDATIONDirector 2014-12-02 CURRENT 2005-10-20 Active