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3 Rock Productions Limited, W1W 5QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3 ROCK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Rock Productions Limited. The company was founded 6 years ago and was given the registration number 11343731. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3 ROCK PRODUCTIONS LIMITED
Company Number:11343731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary12 January 2022Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director03 May 2018Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director12 March 2020Active
All3media Limited, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA

Director11 January 2022Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director11 January 2022Active

People with Significant Control

Mr Brian O'Driscoll
Notified on:01 November 2021
Status:Active
Date of birth:January 1979
Nationality:Irish
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Doyle
Notified on:03 May 2018
Status:Active
Date of birth:December 1970
Nationality:Irish
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-12Capital

Capital allotment shares.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-15Accounts

Change account reference date company previous shortened.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Officers

Appoint person secretary company with name date.

Download
2022-01-27Incorporation

Memorandum articles.

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2022-01-27Capital

Capital variation of rights attached to shares.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control without name date.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-18Resolution

Resolution.

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2022-01-18Resolution

Resolution.

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2022-01-07Capital

Capital allotment shares.

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2021-12-22Capital

Capital allotment shares.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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