BISHOP ROCK FILMS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 06660518
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2016; Auditor's resignation. The most likely internet sites of BISHOP ROCK FILMS LIMITED are www.bishoprockfilms.co.uk, and www.bishop-rock-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Rock Films Limited is a Private Limited Company. The company registration number is 06660518. Bishop Rock Films Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Bishop Rock Films Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . FELLOWS, Edward is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary KINGSLEY, Stephen Alexander has been resigned. Director GRAY, Ian Archie has been resigned. Director HENRY, Michael Gerard has been resigned. Director MARTIN, Alan Howard has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director PARK PLACE FINANCIAL STRATEGY LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELLOWS, Edward
Appointed Date: 30 September 2015
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 03 February 2012

Resigned Directors

Secretary
KINGSLEY, Stephen Alexander
Resigned: 18 March 2010
Appointed Date: 30 July 2008
Director
GRAY, Ian Archie
Resigned: 26 November 2012
Appointed Date: 03 February 2012
72 years old
Director
HENRY, Michael Gerard
Resigned: 19 March 2012
Appointed Date: 18 March 2010
71 years old
Director
MARTIN, Alan Howard
Resigned: 30 September 2015
Appointed Date: 30 November 2012
74 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
PARK PLACE FINANCIAL STRATEGY LLP
Resigned: 18 March 2010
Appointed Date: 30 July 2008

Persons With Significant Control

Dtv Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP ROCK FILMS LIMITED Events

18 Jan 2017
Satisfaction of charge 1 in full
08 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Auditor's resignation
29 Sep 2016
Director's details changed for Ocs Services Limited on 15 December 2014
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 45 more events
05 Aug 2008
Director appointed park place financial strategy LLP
04 Aug 2008
Secretary appointed stephen alexander kingsley
04 Aug 2008
Registered office changed on 04/08/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
04 Aug 2008
Appointment terminated director york place company nominees LIMITED
30 Jul 2008
Incorporation

BISHOP ROCK FILMS LIMITED Charges

1 September 2011
Deed of assignment and charge
Delivered: 10 September 2011
Status: Satisfied on 9 November 2012
Persons entitled: Coutts & Co.
Description: All rights of every kind and nature in and to any all music…
12 August 2011
Security agreement
Delivered: 13 August 2011
Status: Satisfied on 18 January 2017
Persons entitled: Limelight Media Finance LLP
Description: Right title and interest in and to the receivables. See…

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