ROCKS AND CO PRODUCTIONS LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ROCKS AND CO PRODUCTIONS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
ROCKS AND CO PRODUCTIONS LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662909. The accounts status is TOTAL EXEMPTION FULL.
ROCKS AND CO PRODUCTIONS LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662909. The accounts status is TOTAL EXEMPTION FULL.
ROCKS AND CO PRODUCTIONS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2020 | 18/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEPHEN JABLONSKI | Nov 1983 | British | Director | 2010-09-20 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2008-08-04 UNTIL 2008-08-04 | RESIGNED | ||
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2008-08-04 UNTIL 2012-08-05 | RESIGNED | ||
| MR MITSUNARI YOSHIMOTO | Oct 1978 | Japanese | Director | 2008-08-04 UNTIL 2010-09-20 | RESIGNED |
| MR STEPHEN ROY TAYLOR | Feb 1963 | British | Director | 2008-08-04 UNTIL 2009-12-14 | RESIGNED |
| MR RICHARD NORTHALL | Dec 1978 | British | Director | 2014-07-14 UNTIL 2015-11-26 | RESIGNED |
| MR BORIS KIRN | Oct 1969 | German | Director | 2010-09-20 UNTIL 2014-06-30 | RESIGNED |
| MR TOBY JOSHUA BEN CAVILL | Sep 1988 | British | Director | 2015-10-06 UNTIL 2016-12-31 | RESIGNED |
| MR THOMAS JARMUSKE | May 1978 | German | Director | 2010-09-20 UNTIL 2014-06-30 | RESIGNED |
| TONY MARLE DINIZ | Dec 1972 | Brazilian | Director | 2009-05-01 UNTIL 2010-09-20 | RESIGNED |
| MR WOLFGANG CHRISTIAN BOYE | Nov 1969 | German | Director | 2010-09-20 UNTIL 2014-06-30 | RESIGNED |
| MR ASHOK BHARDWAJ | Nominee Secretary | 2008-08-04 UNTIL 2008-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wolfgang Boye | 2016-04-06 | 11/1969 | Leamington Spa | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rocks and Co Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £5,572 equity |
| Rocks and Co Productions Limited - Limited company accounts 18.2 | 2019-11-26 | 31-12-2018 | £7,153 Cash £7,135 equity |
| Rocks and Co Productions Limited - Limited company accounts 18.1.1 | 2018-06-08 | 31-12-2017 | £6,598 Cash £1 equity |
| Rocks and Co Productions Limited - Limited company accounts 16.3 | 2017-09-07 | 31-12-2016 | £13,328 Cash £-1,018,961 equity |