BISHOP ROCK FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

BISHOP ROCK FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BISHOP ROCK FILMS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660518. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

BISHOP ROCK FILMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2015-09-30 CURRENT
BENJAMIN CHARLES THOMPSON Dec 1984 British Director 2023-01-01 CURRENT
PARK PLACE FINANCIAL STRATEGY LLP Corporate Director 2008-07-30 UNTIL 2010-03-18 RESIGNED
OCS SERVICES LIMITED Corporate Director 2012-02-03 UNTIL 2020-07-30 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2012-02-03 UNTIL 2012-11-26 RESIGNED
MR MICHAEL GERARD HENRY Oct 1954 English Director 2010-03-18 UNTIL 2012-03-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Director 2008-07-30 UNTIL 2008-07-30 RESIGNED
MR ALAN HOWARD MARTIN Apr 1951 British Director 2012-11-30 UNTIL 2015-09-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2020-07-30 UNTIL 2023-01-01 RESIGNED
STEPHEN ALEXANDER KINGSLEY Nov 1952 British Secretary 2008-07-30 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtv Sales Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BISHOP_ROCK_FILMS_LIMITED - Accounts 2023-12-19 31-07-2023 £13,088 equity
BISHOP_ROCK_FILMS_LIMITED - Accounts 2022-12-24 31-07-2022 £14,713 equity
BISHOP_ROCK_FILMS_LIMITED - Accounts 2021-12-23 31-07-2021 £16,088 equity
BISHOP_ROCK_FILMS_LIMITED - Accounts 2021-03-30 31-07-2020 £17,583 equity
BISHOP_ROCK_FILMS_LIMITED - Accounts 2020-04-23 31-07-2019 £18,939 equity

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