ROCKY HORROR COMPANY LIMITED
LONDON

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Company number 02417284
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to Regina House 124 Finchley Road London NW3 5JS on 19 July 2016. The most likely internet sites of ROCKY HORROR COMPANY LIMITED are www.rockyhorrorcompany.co.uk, and www.rocky-horror-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Rocky Horror Company Limited is a Private Limited Company. The company registration number is 02417284. Rocky Horror Company Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of Rocky Horror Company Limited is Regina House 124 Finchley Road London England Nw3 5js. . HORN, Trevor Charles is a Director of the company. OBRIEN, Richard is a Director of the company. PANTER, Howard Hugh, Sir is a Director of the company. Secretary BEDFORD, Paul Nicholas has been resigned. Secretary BLAIR, Gerard has been resigned. Director MALCOLM, Christopher has been resigned. Director SINCLAIR, Jill Esther has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HORN, Trevor Charles
Appointed Date: 22 March 2014
76 years old

Director
OBRIEN, Richard

83 years old

Director

Resigned Directors

Secretary
BEDFORD, Paul Nicholas
Resigned: 03 August 2004

Secretary
BLAIR, Gerard
Resigned: 18 July 2016
Appointed Date: 03 August 2004

Director
MALCOLM, Christopher
Resigned: 29 April 2004
79 years old

Director
SINCLAIR, Jill Esther
Resigned: 22 March 2014
Appointed Date: 03 May 2005
73 years old

Persons With Significant Control

Mr Richard O'Brien
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Howard Panter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Spz Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKY HORROR COMPANY LIMITED Events

01 Jun 2017
Accounts for a small company made up to 30 September 2016
This document is being processed and will be available in 5 days.

13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
19 Jul 2016
Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to Regina House 124 Finchley Road London NW3 5JS on 19 July 2016
18 Jul 2016
Termination of appointment of Gerard Blair as a secretary on 18 July 2016
23 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 75 more events
30 Oct 1989
New director appointed

30 Oct 1989
Director's particulars changed

30 Oct 1989
Accounting reference date notified as 31/10

14 Sep 1989
Company name changed boltwood LIMITED\certificate issued on 15/09/89

25 Aug 1989
Incorporation