UKBizDB.co.uk

EIGHT ROOKS LIMITED

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

This company is commonly known as Eight Rooks Limited. The company was founded 24 years ago and was given the registration number 03862080. The firm's registered office is in LONDON. You can find them at 20-21 Jockey's Fields, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EIGHT ROOKS LIMITED
Company Number:03862080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:20-21 Jockey's Fields, London, WC1R 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Secretary20 October 1999Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director20 October 1999Active
20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW

Director20 October 1999Active

People with Significant Control

Mrs Elinor Blick
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:20-21, Jockey's Fields, London, WC1R 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo Edward Moffst Blick
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:20-21, Jockey's Fields, London, WC1R 4BW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption small.

Download
2017-06-20Accounts

Change account reference date company previous extended.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-03Accounts

Accounts with accounts type total exemption small.

Download
2013-11-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.