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 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
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)
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 |