ROCKET STAGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 08847291
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions RES13 ‐ Auth of iss 7875 a sh of nom value of £1 £1 rach 2,625 b sha of nom value £1 each 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 5 January 2017 GBP 10,600 . The most likely internet sites of ROCKET STAGE LIMITED are www.rocketstage.co.uk, and www.rocket-stage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rocket Stage Limited is a Private Limited Company. The company registration number is 08847291. Rocket Stage Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Rocket Stage Limited is 1 Blythe Road London London W14 0hg. . FURNISH, David is a Director of the company. GREENE, Sally Anne is a Director of the company. KELLY, Brian Dominic Arthur is a Director of the company. LLOYD-DAVIES, Luke John is a Director of the company. Director HAMILTON SHAW, Steven has been resigned. Director KANGIS, George Michael has been resigned. The company operates in "Performing arts".


Current Directors

Director
FURNISH, David
Appointed Date: 16 January 2014
63 years old
Director
GREENE, Sally Anne
Appointed Date: 21 January 2015
71 years old
Director
KELLY, Brian Dominic Arthur
Appointed Date: 22 December 2016
61 years old
Director
LLOYD-DAVIES, Luke John
Appointed Date: 30 June 2016
48 years old

Resigned Directors

Director
HAMILTON SHAW, Steven
Resigned: 22 December 2016
Appointed Date: 16 January 2014
51 years old
Director
KANGIS, George Michael
Resigned: 30 June 2016
Appointed Date: 21 January 2015
53 years old

Persons With Significant Control

Stage Theatre Holdings Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more
Rocket Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKET STAGE LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
26 Jan 2017
Resolutions
  • RES13 ‐ Auth of iss 7875 a sh of nom value of £1 £1 rach 2,625 b sha of nom value £1 each 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 10,600
16 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 7,975
16 Jan 2017
Appointment of Mr Brian Dominic Arthur Kelly as a director on 22 December 2016
...
... and 9 more events
21 Jan 2015
Appointment of Sally Greene Obe as a director on 21 January 2015
21 Jan 2015
Appointment of Mr George Michael Kangis as a director on 21 January 2015
08 Sep 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 75
25 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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