WE ARE ROCKET LIMITED

Profile WE ARE ROCKET LIMITED

Actual on 01.08.2021
Company name
WE ARE ROCKET LIMITED
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Company number
04372434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 2002
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
59120 - Motion picture, video and television programme post-production activities
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Registered office address
55 KENTISH TOWN ROAD, LONDON, CAMDEN, NW1 8NX
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PSC and Officers WE ARE ROCKET LIMITED

Officers

(as of 19.09.2020)

ERSKINE, James Andrew
Status: Active
Appointed on: Tuesday, 23 April 2013
Correspondence address: 18 Florence Street, London, England, N1 2DX
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Marketing And Advertising Director
Country of residence: England
CORCORAN, Margaret
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Friday, 11 February 2005
Correspondence address: 87a Southgate Road, London, N1 3JS
Nationality: Irish
Role: Secretary
DONEGAN, Matthew
Status: Not active
Appointed on: Sunday, 06 February 2005
Resigned on: Monday, 13 January 2020
Correspondence address: 12 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: British
Role: Secretary
Occupation: Production Consultancy
DONEGAN, Matthew
Status: Not active
Appointed on: Sunday, 06 February 2005
Resigned on: Monday, 13 January 2020
Correspondence address: 12 King James Avenue, Cuffley, Potters Bar, England, EN6 4LR
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Production Consultancy
Country of residence: England
RUSSELL, Oliver Scott
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Monday, 29 September 2014
Correspondence address: Flat A 62 Milton Park, London, England, N6 5PZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROYD, Simon
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: 4 Ravenscroft, Harpenden, Hertfordshire, AL5 1ST
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Marketing Consultant
GREGORY, Anthony William
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Thursday, 21 February 2008
Correspondence address: 16 Royal Gate Apartments, 1 Rutland Road, London, E9 7TT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Broadcaster
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Tuesday, 12 February 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Tuesday, 12 February 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
BARKER, Anthony Griffith
Status: Not active
Appointed on: Friday, 08 October 2004
Resigned on: Wednesday, 01 October 2008
Correspondence address: 117 Saint James Lane, Muswell Hill, London, N10 3RJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Public Relations
Country of residence: Uk
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Person with significant control

(as of 01.08.2021)

Mr James Andrew Erskine
Status: Active
Notified on: Tuesday, 21 July 2020
Correspondence address: 55 Camden
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Donegan
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: 55 Camden
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Donegan
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: 55 Camden
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Matthew Donegan
Status: Not active
Notified on: Wednesday, 03 August 2016
Correspondence address: 55 Camden
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Donegan
Status: Not active
Notified on: Friday, 21 July 2017
Correspondence address: 55 Camden
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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