RIVERROCK HOLDINGS LIMITED

RIVERROCK HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2016. The nature of the business is Video distribution activities. The company's registered office is on Little Balmer, Buckingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RIVERROCK HOLDINGS LIMITED has two previous names, the most recent of which was CARDINAL EMPEROR HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITELEAF BUSINESS CENTRE
Address Line 2	11 LITTLE BALMER
Post Town	BUCKINGHAM
Country	UNITED KINGDOM
Postcode	MK18 1TF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	07/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59132 - Video distribution activities

Company Name History

From 23/05/2023 onwards:

RIVERROCK HOLDINGS LIMITED

From 28/10/2016 to 23/05/2023:

CARDINAL EMPEROR HOLDINGS LIMITED

Prior to 28/10/2016:

BOUNCE SALES DIVISION LIMITED

Directors

(The company's officers)

MR JONATHAN GEORGE BREWER

(~74 year old British national)

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2016

Shareholders

(Persons of Significant Control)

Mr Jonathan George Brewer

(~74 year old British national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/08/2016

Mrs Laura Marie Brewer

(~60 year old American national)

Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/01/2021

Connections

(Shared officers)

ALICE AND THE MOST DANGEROUS BAND IN THE WORLD LTD.

MR JONATHAN GEORGE BREWER

BBK : ON THE ROAD LTD

MR JONATHAN GEORGE BREWER

BESIDE BOWIE LTD

MR JONATHAN GEORGE BREWER

BLUES TRAIL LTD.

MR JONATHAN GEORGE BREWER

NAT KING COLE BIOPIC LTD

MR JON BREWER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)