Company number 07603430
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of ROCKING HORSE PICTURES LIMITED are www.rockinghorsepictures.co.uk, and www.rocking-horse-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rocking Horse Pictures Limited is a Private Limited Company.
The company registration number is 07603430. Rocking Horse Pictures Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of Rocking Horse Pictures Limited is 29 30 Fitzroy Square London. . KENNARD, Marc Andrew is a Director of the company. LOE, Nick is a Director of the company. Secretary SILVERMACE SECRETARIAL LTD has been resigned. Director COBB, Paul has been resigned. The company operates in "Video production activities".
Current Directors
Director
LOE, Nick
Appointed Date: 20 April 2011
48 years old
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LTD
Resigned: 20 April 2011
Appointed Date: 13 April 2011
Director
COBB, Paul
Resigned: 20 April 2011
Appointed Date: 13 April 2011
60 years old
ROCKING HORSE PICTURES LIMITED Events
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 18 more events
04 May 2011
Change of share class name or designation
26 Apr 2011
Statement of capital following an allotment of shares on 20 April 2011
26 Apr 2011
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 26 April 2011
26 Apr 2011
Statement of capital following an allotment of shares on 20 April 2011
13 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted