EAGLE ROCK ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 06165859
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 377,317.52 ; Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015. The most likely internet sites of EAGLE ROCK ENTERTAINMENT GROUP LIMITED are www.eaglerockentertainmentgroup.co.uk, and www.eagle-rock-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eagle Rock Entertainment Group Limited is a Private Limited Company. The company registration number is 06165859. Eagle Rock Entertainment Group Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Eagle Rock Entertainment Group Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. HOSKEN, Simon William Harvey is a Director of the company. KEMPIN, Geoffrey Manton is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHAND, Terence Richard is a Director of the company. Secretary CONSTANT, Richard Michael has been resigned. Secretary HOSKEN, Simon William Harvey has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BOCAN, Jeffrey James has been resigned. Director HAENTJES, Michael Paul Maria has been resigned. Director HOLE, Christopher Charles Maximilian has been resigned. Director MCCORMICK, Karen has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 11 July 2014

Director
BROWN, Andrew
Appointed Date: 07 April 2014
56 years old

Director
CONSTANT, Richard Michael
Appointed Date: 07 April 2014
71 years old

Director
HOSKEN, Simon William Harvey
Appointed Date: 27 April 2007
64 years old

Director
KEMPIN, Geoffrey Manton
Appointed Date: 27 April 2007
72 years old

Director
MUIR, Boyd Johnston
Appointed Date: 07 April 2014
66 years old

Director
SHAND, Terence Richard
Appointed Date: 27 April 2007
71 years old

Resigned Directors

Secretary
CONSTANT, Richard Michael
Resigned: 11 July 2014
Appointed Date: 07 April 2014

Secretary
HOSKEN, Simon William Harvey
Resigned: 07 April 2014
Appointed Date: 27 April 2007

Secretary
MH SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 16 March 2007

Director
BOCAN, Jeffrey James
Resigned: 02 December 2008
Appointed Date: 01 May 2007
53 years old

Director
HAENTJES, Michael Paul Maria
Resigned: 29 January 2010
Appointed Date: 30 April 2007
70 years old

Director
HOLE, Christopher Charles Maximilian
Resigned: 07 October 2015
Appointed Date: 07 April 2014
74 years old

Director
MCCORMICK, Karen
Resigned: 07 April 2014
Appointed Date: 01 January 2009
49 years old

Director
MH DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 16 March 2007

EAGLE ROCK ENTERTAINMENT GROUP LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 377,317.52

21 Oct 2015
Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015
26 Aug 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Auditor's resignation
...
... and 69 more events
18 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
18 May 2007
Secretary resigned
18 May 2007
Director resigned
02 May 2007
Particulars of mortgage/charge
16 Mar 2007
Incorporation

EAGLE ROCK ENTERTAINMENT GROUP LIMITED Charges

23 January 2012
Mortgage debenture
Delivered: 1 February 2012
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Mortgage debenture
Delivered: 4 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP ( as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…