This company is commonly known as Rocksteady Studios Limited. The company was founded 19 years ago and was given the registration number 05280625. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ROCKSTEADY STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 05280625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobalds Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 25 February 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 03 September 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 08 November 2004 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 08 November 2004 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 28 November 2016 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 08 November 2004 | Active |
| 1 Warmington Road, London, SE24 9LA | Director | 10 December 2004 | Active |
| 133 Lauderdale Tower, Barbican, London, EC2Y 8BY | Director | 18 January 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 01 May 2010 | Active |
| Unit 601, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL | Director | 08 November 2004 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 08 November 2004 | Active |
| Time Warner Entertainment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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