WE ARE ROCKET LIMITED
THE FRAMES BUSINESS CENTRE, 1 PHIPP STREET, LONDON EC2A 4PS- Active
- Private Limited Company
- Company No. 04372434
- Last Updated: 01 Mar 2024
Company Profile
WE ARE ROCKET LIMITED was incorporated on Tuesday, February 12, 2002 as a Private Limited Company with registered address in LONDON. WE ARE ROCKET LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | WE ARE ROCKET LIMITED |
|---|---|
| Company number | 04372434 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FRAMES BUSINESS CENTRE 1 PHIPP STREET LONDON EC2A 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 James Andrew Erskine Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Donegan Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, July 21, 2020
significant influence or control
|
| Mr Matthew Donegan Nationality: British |
Dates: Wednesday, August 3, 2016 - Tuesday, July 21, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WE ARE ROCKET LIMITED | 12 Feb 2002 |
| PLANET POP LIMITED | 18 Jan 2005 |
| BIG SHOT LTD. | 01 Jul 2021 |