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ROCKS & WAVES CINEMA LTD

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

This company is commonly known as Rocks & Waves Cinema Ltd. The company was founded 18 years ago and was given the registration number 05512224. The firm's registered office is in LONDON. You can find them at Riverside Building, County Hall, Westminster Bridge Road, London, Uk. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROCKS & WAVES CINEMA LTD
Company Number:05512224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Riverside Building, County Hall, Westminster Bridge Road, London, Uk, SE1 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sentier Dy Lycee, 1009 Pully, Switzerland, 1009

Director11 September 2007Active
1 Sweet Briar Road, Stanway, Colchester, CO3 0HJ

Secretary19 July 2005Active
19 Russet Drive, Shenley, WD7 9RH

Secretary22 November 2005Active
Ramblers, Highfield Road, Sunbury On Thames, TW16 6DL

Director19 July 2005Active
Riant Chateau,, Avenue De La Riviera 6, Montreux, Switzerland, 1820

Director19 July 2005Active
Flat 2, 1 Sheringham Road, Highbury, London, N7 8NY

Director24 March 2006Active
26 Park Crescent, Elstree, Borehamwood, WD6 3PU

Director15 June 2007Active
98 Mortlake Road, Kew, Richmond, TW9 4AS

Director19 July 2005Active
1 Sweet Briar Road, Stanway, Colchester, CO3 0HJ

Director19 July 2005Active
19 Russet Drive, Shenley, WD7 9RH

Director30 January 2006Active

People with Significant Control

All About Quality Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:County Hall, Riverside Buildings, London, England, SE1 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fumiaki Okamoto
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Japanese
Country of residence:United Kingdom
Address:The Riverside Building, County Hall, London, United Kingdom, SE1 7PB
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 (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
2023-09-27Accounts

Accounts with accounts type audited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-26Change of name

Certificate change of name company.

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2022-09-23Accounts

Accounts with accounts type audited abridged.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type audited abridged.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type audited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-04Resolution

Resolution.

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2019-11-20Resolution

Resolution.

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2019-09-23Accounts

Accounts with accounts type audited abridged.

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2019-07-22Resolution

Resolution.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type audited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-06-05Resolution

Resolution.

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2018-03-10Resolution

Resolution.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type audited abridged.

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2016-09-17Accounts

Accounts with accounts type small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type small.

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