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EAGLE ROCK ENTERTAINMENT GROUP LIMITED

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

This company is commonly known as Eagle Rock Entertainment Group Limited. The company was founded 18 years ago and was given the registration number 06165859. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EAGLE ROCK ENTERTAINMENT GROUP LIMITED
Company Number:06165859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59131 - Motion picture distribution activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary11 July 2014Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director13 March 2019Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director13 March 2019Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 December 2020Active
364-366, Kensington High Street, London, England, W14 8NS

Secretary07 April 2014Active
57 Park Road, Chiswick, London, W4 3EY

Secretary27 April 2007Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary16 March 2007Active
407 7th St., Santa Monica, U.S.A.,

Director01 May 2007Active
364-366, Kensington High Street, London, England, W14 8NS

Director07 April 2014Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
364-366, Kensington High Street, London, England, W14 8NS

Director07 April 2014Active
Wilmauspark 17, Hamburg 22587, Germany, FOREIGN

Director30 April 2007Active
364-366, Kensington High Street, London, England, W14 8NS

Director07 April 2014Active
57 Park Road, Chiswick, London, W4 3EY

Director27 April 2007Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
91 Madrid Road, Barnes, London, SW13 9PQ

Director27 April 2007Active
Eagle House, 22, Armoury Way, Wandsworth, London, SW18 1EZ

Director01 January 2009Active
4, Pancras Square, London, England, N1C 4AG

Director07 April 2014Active
Green Place, The Street, Wonersh, GU5 0PF

Director27 April 2007Active
12 Great James Street, London, WC1N 3DR

Corporate Director16 March 2007Active

People with Significant Control

Universal Music Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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