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ROCKSTAR FILMS LIMITED

ROCKSTAR FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCKSTAR FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08921191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKSTAR FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ROCKSTAR FILMS LIMITED located?

    Registered Office Address
    The Union Suite The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKSTAR FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ROCKSTAR FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Eugene Riecansky as a director on Mar 26, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY United Kingdom to The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on Aug 30, 2019

    		1 pagesAD01

    Registered office address changed from The Royal 18 Upper King Street Norwich Norfolk NR3 1HA United Kingdom to The Union Building C/O Aston Shaw Rose Lane Norwich NR1 1BY on Aug 12, 2019

    		1 pagesAD01

    Termination of appointment of Julian Steedman as a director on Jul 19, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alun David Canwell as a secretary on Sep 21, 2018

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Alun David Canwell as a secretary on Mar 01, 2017

    		2 pagesAP03

    Termination of appointment of John Michael Hurrell as a secretary on Mar 01, 2017

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Eugene Riecansky on Feb 29, 2016

    		2 pagesCH01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Haldin House Old Bank of England Court Queen Street Norwich NR2 4SX to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on May 20, 2015

    		1 pagesAD01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROCKSTAR FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANWELL, Alun David
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		Secretary
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		227229000001
    HURRELL, John Michael
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		Secretary
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		185604550001
    RIECANSKY, Eugene
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		Director
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		EnglandBritish185604540001
    STEEDMAN, Julian
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		Director
    18 Upper King Street
    NR3 1HA Norwich
    The Royal
    Norfolk
    United Kingdom
    		United KingdomBritish45802720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKSTAR FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Steedman
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Suite
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Suite
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Eugene Riecansky
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Suite
    England
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0