ROKSTONE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03749931
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of ROKSTONE PRODUCTIONS LIMITED are www.rokstoneproductions.co.uk, and www.rokstone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rokstone Productions Limited is a Private Limited Company. The company registration number is 03749931. Rokstone Productions Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Rokstone Productions Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . MCCUTCHEON, Louise is a Secretary of the company. MCCUTCHEON, Steven is a Director of the company. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCCUTCHEON, Louise
Appointed Date: 14 April 1999

Director
MCCUTCHEON, Steven
Appointed Date: 14 April 1999
53 years old

Resigned Directors

Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 14 April 1999
Appointed Date: 09 April 1999

Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 14 April 1999
Appointed Date: 09 April 1999
77 years old

Persons With Significant Control

Louise Mccutcheon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Mccutcheon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROKSTONE PRODUCTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

13 Aug 2015
Total exemption full accounts made up to 30 April 2015
01 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000

...
... and 42 more events
21 Jun 1999
Director resigned
21 Jun 1999
New director appointed
08 Jun 1999
Ad 14/04/99--------- £ si 999@1=999 £ ic 1/1000
08 Jun 1999
New secretary appointed
09 Apr 1999
Incorporation

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