ROCKLOCK FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB
Company number 05718692
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ROCKLOCK FILMS LIMITED are www.rocklockfilms.co.uk, and www.rocklock-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocklock Films Limited is a Private Limited Company. The company registration number is 05718692. Rocklock Films Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Rocklock Films Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 22 February 2006
62 years old
Director
BUTTON, Roy David
Appointed Date: 22 February 2006
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
62 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 22 February 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 22 February 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKLOCK FILMS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
09 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Section 519
...
... and 40 more events
02 Mar 2007
Return made up to 22/02/07; full list of members
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006
Incorporation

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