This company is commonly known as Rococo Films Limited. The company was founded 7 years ago and was given the registration number 10493542. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ROCOCO FILMS LIMITED |
|---|---|---|
| Company Number | : | 10493542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 30 August 2019 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 06 March 2024 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Corporate Director | 31 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 23 November 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 23 November 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 23 November 2016 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 07 October 2023 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 23 November 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 23 August 2017 | Active |
| Ingenious Capital Management Holdings Limited | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Golden Square, London, United Kingdom, W1F 9JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-23 | Insolvency | Legacy. | Download |
| 2023-11-23 | Capital | Legacy. | Download |
| 2023-11-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-15 | Officers | Change corporate director company with change date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Change corporate secretary company with change date. | Download |
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