THIRD ROCK DESIGN STUDIOS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4HX

Company number 04889513
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 42 MALDEN HILL GARDENS, NEW MALDEN, SURREY, KT3 4HX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of THIRD ROCK DESIGN STUDIOS LIMITED are www.thirdrockdesignstudios.co.uk, and www.third-rock-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Third Rock Design Studios Limited is a Private Limited Company. The company registration number is 04889513. Third Rock Design Studios Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Third Rock Design Studios Limited is 42 Malden Hill Gardens New Malden Surrey Kt3 4hx. The company`s financial liabilities are £0.34k. It is £-0.1k against last year. The cash in hand is £3.09k. It is £1.82k against last year. And the total assets are £3.59k, which is £1.2k against last year. OLIVER, Susan is a Secretary of the company. FOTHERBY, Mark Newton is a Director of the company. Secretary FOTHERBY, Mark Newton has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director OLIVER, Susan has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


third rock design studios Key Finiance

LIABILITIES £0.34k
-24%
CASH £3.09k
+144%
TOTAL ASSETS £3.59k
+50%
All Financial Figures

Current Directors

Secretary
OLIVER, Susan
Appointed Date: 16 October 2006
Director
FOTHERBY, Mark Newton
Appointed Date: 16 October 2006
71 years old

Resigned Directors

Secretary
FOTHERBY, Mark Newton
Resigned: 16 October 2006
Appointed Date: 05 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
OLIVER, Susan
Resigned: 16 October 2006
Appointed Date: 05 September 2003
77 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Matrk Newton Fotherby
Notified on: 5 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD ROCK DESIGN STUDIOS LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015
Director's details changed for Mr Mark Newton Fotherby on 1 January 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
29 Sep 2004
Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/04
17 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

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