ROCK BOX ENTERTAINMENT LIMITED
LONDON


Company number 05032303
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address ROCK BOX ENTERTAINMENT, 32C MARKET PLACE, LONDON, NW11 6JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROCK BOX ENTERTAINMENT LIMITED are www.rockboxentertainment.co.uk, and www.rock-box-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rock Box Entertainment Limited is a Private Limited Company. The company registration number is 05032303. Rock Box Entertainment Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Rock Box Entertainment Limited is Rock Box Entertainment 32c Market Place London Nw11 6jj. . EDWARDS, John Robert is a Director of the company. Secretary EDWARDS, John Robert has been resigned. Secretary MILLGATE, Nicola Jayne has been resigned. Secretary ROBINSON, Anne Marie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EDWARDS, John Robert has been resigned. Director MILLGATE, Nicola Jane has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDWARDS, John Robert
Appointed Date: 17 September 2010
52 years old

Resigned Directors

Secretary
EDWARDS, John Robert
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Secretary
MILLGATE, Nicola Jayne
Resigned: 15 December 2013
Appointed Date: 17 September 2010
Secretary
ROBINSON, Anne Marie
Resigned: 17 September 2010
Appointed Date: 06 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 03 February 2004
Director
EDWARDS, John Robert
Resigned: 07 August 2006
Appointed Date: 06 April 2004
52 years old
Director
MILLGATE, Nicola Jane
Resigned: 17 September 2010
Appointed Date: 07 August 2006
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr John Robert Edwards
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control

ROCK BOX ENTERTAINMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Satisfaction of charge 050323030001 in full
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 36 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
03 Feb 2004
Incorporation

ROCK BOX ENTERTAINMENT LIMITED Charges

27 November 2014
Charge code 0503 2303 0001
Delivered: 8 December 2014
Status: Satisfied on 29 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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