Active
Company Information for ROCKET PICTURES LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
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Company Registration Number
03190210
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 03190210 | |
---|---|---|
Company ID Number | 03190210 | |
Date formed | 1996-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185914081 |
Last Datalog update: | 2024-03-06 18:10:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKET PICTURES, INC. | 13751 23RD PL NE SEATTLE WA 98125 | Dissolved | Company formed on the 1988-12-06 | |
ROCKET PICTURES, INC. | 1114 POST AVE SEATTLE WA 98101 | Dissolved | Company formed on the 1997-01-02 | |
ROCKET PICTURES UNITARDS LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Dissolved | Company formed on the 2015-09-29 | |
ROCKET PICTURES, LLC | 4100 E DRY CREEK RD Centennial CO 80122-3729 | Delinquent | Company formed on the 1997-01-24 | |
ROCKET PICTURES PTY LTD | NSW 2026 | Active | Company formed on the 2011-08-12 | |
ROCKET PICTURES INC | Delaware | Unknown | ||
ROCKET PICTURES INC | California | Unknown | ||
ROCKET PICTURES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BERNARD ANTHONY CRAGG |
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MICHAEL DAVID DAWSON |
||
DAVID JAMES FURNISH |
||
BRIAN DOMINIC ARTHUR KELLY |
||
LUKE JOHN LLOYD-DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HAMILTON SHAW |
Director | ||
GEORGE MICHAEL KANGIS |
Director | ||
MICHAEL DAVID DAWSON |
Company Secretary | ||
ELTON HERCULES JOHN |
Director | ||
LINDSAY RUTH MOFFAT |
Company Secretary | ||
POLLY STEELE |
Director | ||
NICOLA MARY TURNBULL |
Company Secretary | ||
JOHN REID |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALDATA UK LTD | Director | 2018-04-24 | CURRENT | 2006-10-16 | Active | |
XIN LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
CRAGG ENTERPRISES LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
UNITARDS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ROCKET PICTURES UNITARDS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-03-08 | |
TAMMY FAYE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ROCKET FUSE LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
ROCKET STRYPES LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
GNOMEY PI LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETEER PRODUCTIONS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MUSIC MAN FILMS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
RAISE EM HIGH LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ROCKETLAND FILMS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ROCKET TWIST LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
CHATTING GLASSES 2 UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CHATTING GLASSES UK LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
WILLIAM A BONG LIMITED | Director | 2007-01-02 | CURRENT | 1970-06-05 | Active | |
HAPPENSTANCE LIMITED | Director | 2007-01-02 | CURRENT | 1980-07-07 | Active - Proposal to Strike off | |
BOY/GIRL DISTRIBUTION LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-04 | Active | |
BOY / GIRL PRODUCTIONS (UK) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
THE ELTON JOHN AIDS FOUNDATION | Director | 1996-09-30 | CURRENT | 1993-02-01 | Active | |
CII INTERNATIONAL LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
LIGHT SPACES DARK PLACES ANIMATION LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ROCKET STAGE LIMITED | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active | |
MOJA CONTENT LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
STAGE THEATRE HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
XIN LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
TOTHENEW LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-04-05 | |
FOUR CROSS MEDIA LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2018-03-20 | |
REDHOLLY LIMITED | Director | 2017-11-01 | CURRENT | 2009-11-05 | Active | |
PUPPET SHOW LIMITED | Director | 2017-05-09 | CURRENT | 2014-03-03 | Active | |
TAMMY FAYE LTD | Director | 2017-05-09 | CURRENT | 2015-01-21 | Active | |
YOCK YOCK ASSOCIATES LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
ROCKET TELEVISION LIMITED | Director | 2016-09-09 | CURRENT | 1998-03-16 | Active | |
ROCKET STAGE LIMITED | Director | 2016-06-30 | CURRENT | 2014-01-16 | Active | |
LLD MUSIC LIMITED | Director | 2016-02-10 | CURRENT | 2010-07-19 | Dissolved 2017-04-18 | |
ROCKET SONGS LIMITED | Director | 2015-04-01 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
ROCKET MUSIC MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2010-03-18 | Active | |
ROCKET MUSIC RECORDS LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ELTON JOHN'S UK CHARITABLE FOUNDATION | Director | 2014-12-02 | CURRENT | 2005-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN WAI CHOY CHEING | ||
APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMARDAS | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DAWSON | ||
Director's details changed for Mr Michael David Dawson on 2023-12-05 | ||
REGISTERED OFFICE CHANGED ON 07/04/23 FROM Hythe House 200 Shepherds Bush Road London W6 7NL England | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Astro All Asia Networks Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALL ASIA DIGITAL CONTENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
Director's details changed for Mr Michael David Dawson on 2019-11-01 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Blythe Road London W14 0HG | |
CH01 | Director's details changed for Mr Michael David Dawson on 2019-11-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASHWIN KUMARDAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Luke John Lloyd-Davies on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY CRAGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMILTON SHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 10/11/16 | |
AP01 | DIRECTOR APPOINTED MR LUKE JOHN LLOYD-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL KANGIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FURNISH / 19/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAMILTON SHAW / 19/04/2016 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael David Dawson on 2014-11-24 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/08/14 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 505 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MICHAEL KANGIS | |
AP01 | DIRECTOR APPOINTED MR BERNARD ANTHONY CRAGG | |
AP01 | DIRECTOR APPOINTED MR BRIAN DOMINIC ARTHUR KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELTON JOHN | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FURNISH / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAMILTON SHAW / 01/06/2012 | |
AR01 | 24/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAMILTON SHAW / 21/12/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAWSON / 30/11/2005 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/12/07--------- £ SI 70@1=70 £ IC 200/270 | |
363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 11/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100/200 11/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 11/11/03--------- £ SI 80@1=80 £ IC 120/200 | |
88(2)R | AD 12/11/03--------- £ SI 20@1=20 £ IC 100/120 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 01/09/02 | |
ELRES | S366A DISP HOLDING AGM 01/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 7 KING ST CLOISTERS CLIFTON WALK LONDON W6 0GY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 7 KING STREET CLOISTERS CLIFTON WALK LONDON W6 0LT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKET PICTURES LIMITED
ROCKET PICTURES LIMITED owns 1 domain names.
alienadoptionagency.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ROCKET PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |