Company number 05004098
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of SPROCKET ROCKET SOHO LIMITED are www.sprocketrocketsoho.co.uk, and www.sprocket-rocket-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sprocket Rocket Soho Limited is a Private Limited Company.
The company registration number is 05004098. Sprocket Rocket Soho Limited has been working since 29 December 2003.
The present status of the company is Active. The registered address of Sprocket Rocket Soho Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. AUDSLEY, Michael is a Director of the company. VAN WIJK, Johanna Albertina is a Director of the company. Secretary AUDSLEY, Michael has been resigned. Secretary SADDLER, Julie Carol has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SADDLER, Barry Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 05 May 2004
Appointed Date: 26 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Persons With Significant Control
Mr Michael Audsley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johanna Albertina Van Wijk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPROCKET ROCKET SOHO LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Secretary's details changed
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
05 Jan 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
...
... and 54 more events
19 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
29 Dec 2003
Incorporation