ROCKMASTERS LIMITED

Overview

Company Name	ROCKMASTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02834840
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKMASTERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ROCKMASTERS LIMITED located?

Registered Office Address	4 Frognal NW3 6AJ London England
Undeliverable Registered Office Address	No

What were the previous names of ROCKMASTERS LIMITED?

Previous Company Names
Company Name	From	Until
ROCKMASTERS MUSIC LTD.	Oct 30, 1995	Oct 30, 1995
REPORTYOUNG PROJECTS LIMITED	Jul 09, 1993	Jul 09, 1993

What are the latest accounts for ROCKMASTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ROCKMASTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for ROCKMASTERS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Jun 25, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Termination of appointment of Stephen Charles Flood as a secretary on Oct 31, 2025	1 pages	TM02

Nov 12, 2025	Termination of appointment of Stephen Charles Flood as a director on Oct 31, 2025	1 pages	TM01

Nov 12, 2025	Appointment of Mr Christopher Gilbert as a director on Oct 31, 2025	2 pages	AP01

Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Registered office address changed from 11a Pratt Mews Camden London NW1 0AD to 4 Frognal London NW3 6AJ on Jul 28, 2020	1 pages	AD01

Apr 29, 2020	Unaudited abridged accounts made up to Jul 31, 2019	7 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

May 07, 2019	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Unaudited abridged accounts made up to Jul 31, 2017	9 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Notification of Christopher Gilbert as a person with significant control on Jul 18, 2017	2 pages	PSC01

Jul 31, 2017	Cessation of Christopher Gilbert as a person with significant control on Jul 18, 2017	1 pages	PSC07

View All Filings

Who are the officers of ROCKMASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Christopher Frognal NW3 6AJ London 4 England	Oct 31, 2025		Director	Frognal NW3 6AJ London 4 England	England	British	1952-2	111700090001
BURRELL, Stephanie 21 Speldhurst Road W4 1BX London	Jul 01, 2001	Dec 31, 2002	Secretary	21 Speldhurst Road W4 1BX London		British		11000760001
BURRELL, Stephanie 21 Speldhurst Road W4 1BX London	Aug 02, 1993	Sep 04, 1998	Secretary	21 Speldhurst Road W4 1BX London		British		11000760001
EVANS, Emma Flat 4 41 Burlington Road W4 4BE London	Oct 01, 1998	Feb 15, 2000	Secretary	Flat 4 41 Burlington Road W4 4BE London		British		63862560002
FLOOD, Stephen Charles 92 Granville Road Finchley N12 0HT London	Jan 01, 2003	Oct 31, 2025	Secretary	92 Granville Road Finchley N12 0HT London		British		41510640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1993	Aug 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FLOOD, Stephen Charles Frognal NW3 6AJ London 4 England	Jul 18, 2017	Oct 31, 2025	Director	Frognal NW3 6AJ London 4 England	England	British	1954-5	236214250001
GILBERT, Christopher 4 Frognal NW3 6AJ London	Nov 01, 1995	Jul 18, 2017	Director	4 Frognal NW3 6AJ London	England	British	1952-2	111700090001
GILBERT, Christopher 4 Frognal NW3 6AJ London	Aug 02, 1993	Dec 31, 2002	Director	4 Frognal NW3 6AJ London	England	British	1952-2	111700090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 09, 1993	Aug 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKMASTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Gilbert Frognal NW3 6AJ London 4 England	Jul 18, 2017	Frognal NW3 6AJ London 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Christopher Gilbert 11a Pratt Mews Camden NW1 0AD London	Apr 06, 2016	11a Pratt Mews Camden NW1 0AD London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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