THE ROCKET SCIENCE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROCKET SCIENCE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED was incorporated 28 years ago on 24/04/1995 and has the registered number: 03048838. The accounts status is DORMANT.

THE ROCKET SCIENCE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8TH FLOOR HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M & E SUPERVISION HOLDINGS LIMITED (until 28/12/2006)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2017-07-01 CURRENT
MR DAVID MORRIS SHARROCK May 1969 British Director 2016-08-03 CURRENT
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2016-08-03 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-24 UNTIL 1995-04-24 RESIGNED
MR CHARLES ROBERT WACE Sep 1961 British Director 2010-10-19 UNTIL 2013-10-15 RESIGNED
MR ALAN PETER ELLIS Oct 1956 British Secretary 1995-04-24 UNTIL 2010-10-19 RESIGNED
STEVEN MAXWELL KINSEY Secretary 2016-09-30 UNTIL 2017-07-01 RESIGNED
TIMOTHY DAVID JACKMAN British Secretary 2010-10-19 UNTIL 2016-09-30 RESIGNED
MR CRAIG MACHELL Secretary 2017-07-01 UNTIL 2018-03-31 RESIGNED
MR DAVID CLIVE STEVENSON Apr 1966 British Director 2006-01-01 UNTIL 2011-11-01 RESIGNED
MR ALAN PETER ELLIS Oct 1956 British Director 1995-04-24 UNTIL 2011-11-01 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2011-02-01 UNTIL 2012-10-24 RESIGNED
MR TIMOTHY DAVID JACKMAN Oct 1964 British Director 2010-10-19 UNTIL 2016-09-30 RESIGNED
MR ANTHONY JOSEPH COE HUGHES Aug 1965 British Director 2010-10-19 UNTIL 2015-07-27 RESIGNED
MS LORRAINE HEGGESSEY Nov 1956 British Director 2013-10-15 UNTIL 2014-07-14 RESIGNED
MR MARK RICHARD HAWKINS Apr 1966 British Director 2010-10-19 UNTIL 2016-06-30 RESIGNED
MR STEPHEN FRASER CLIFTON Oct 1957 British Director 1995-04-24 UNTIL 2004-11-01 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Director 2015-07-27 UNTIL 2016-04-29 RESIGNED
NICOLA ANN CLIFTON Jun 1962 British Director 2004-11-01 UNTIL 2006-12-15 RESIGNED
ROBERT BUTCHER Jul 1961 British Director 2006-01-01 UNTIL 2010-08-05 RESIGNED
MR RUSSELL AMERASEKERA Jul 1962 British Director 2004-11-01 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moment Content Group Limited 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc I Lp 2016-04-06 - 2017-07-01 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE MOMENT CONTENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 59112 - Video production activities
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TWOFOUR GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE POWERFUL WATER CO LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
THE MOMENT CONTENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
CREATIVE UK INVESTMENTS LIMITED SALFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TIN ROOF MEDIA LTD LONDON ENGLAND Active GROUP 59113 - Television programme production activities
TIN ROOF MEDIA DISTRIBUTION LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities

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