-
-
ROCKSTEADY STUDIOS LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05280625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- GILBERT-ROLFE, James Siegfried
- HILL, Sefton Brian
- WOODLIFFE, Hester Kate
- Company secretaries
- HILL, Sefton Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Time Warner Entertainment Limited
- Time Warner Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
✓
-
ROCKSTEADY STUDIOS LIMITED Company Description
- ROCKSTEADY STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 05280625. Its current trading status is "live". It was registered 2004-11-08. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Warner House .
Get ROCKSTEADY STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rocksteady Studios Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROCKSTEADY STUDIOS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05280625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05280625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05280625#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
appoint-person-director-company-with-name-date (2021-09-03) - AP01
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-05) - PSC05
-
accounts-with-accounts-type-full (2020-12-07) - AA
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-16) - CS01
-
accounts-with-accounts-type-full (2018-10-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
confirmation-statement-with-updates (2016-11-10) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-12-03) - AD02
-
accounts-with-accounts-type-full (2015-10-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
accounts-with-accounts-type-full (2014-07-15) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
change-person-director-company-with-change-date (2011-11-25) - CH01
-
change-person-secretary-company-with-change-date (2011-11-25) - CH03
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-07-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
-
change-sail-address-company (2010-12-07) - AD02
-
change-account-reference-date-company-current-extended (2010-12-01) - AA01
-
change-person-director-company-with-change-date (2010-06-02) - CH01
-
appoint-person-director-company-with-name (2010-05-26) - AP01
-
termination-director-company-with-name (2010-05-26) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
-
resolution (2010-02-11) - RESOLUTIONS
-
memorandum-articles (2010-02-11) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
-
legacy (2009-11-23) - MG02
-
accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
-
change-person-director-company-with-change-date (2009-12-12) - CH01
-
change-person-secretary-company-with-change-date (2009-12-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
-
legacy (2008-06-20) - 288a
-
legacy (2008-06-18) - 288b
-
legacy (2008-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-03-06) - RESOLUTIONS
-
legacy (2006-04-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
-
legacy (2006-11-30) - 363a
-
legacy (2006-04-13) - 395
-
legacy (2006-07-14) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363a
-
legacy (2005-02-24) - 288a
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-01-27) - 122
-
legacy (2005-01-27) - 287
-
legacy (2005-01-26) - 225
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-03) - 288a
-
incorporation-company (2004-11-08) - NEWINC
