ROKSTONE PRODUCTIONS LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 03749931
- Last Updated: 01 Mar 2024
Company Profile
ROKSTONE PRODUCTIONS LIMITED was incorporated on Friday, April 9, 1999 as a Private Limited Company with registered address in LONDON. ROKSTONE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 17 days.
| Name | ROKSTONE PRODUCTIONS LIMITED |
|---|---|
| Company number | 03749931 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Mccutcheon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Louise Mccutcheon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ROKSTONE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROKSTONE PRODUCTIONS LIMITED | 09 Apr 1999 |