WE ARE ROCKET LIMITED
WE ARE ROCKET LIMITED is an active private limited company, incorporated on 12 February 2002. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Phipp Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WE ARE ROCKET LIMITED has two previous names, the most recent of which was BIG SHOT LTD.. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04372434 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/02/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE FRAMES BUSINESS CENTRE |
|---|
| Address Line 2 | 1 PHIPP STREET |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | EC2A 4PS |
|---|
Accounts
| Accounting Reference Date | 28th February |
|---|
| Accounts Next Due Date | 30/11/2024 |
|---|
| Accounts Last Made Up Date | 28/02/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 17/08/2024 |
|---|
| Last Made Up Date | 03/08/2023 |
|---|
Return
| Next Due Date | 25/02/2017 |
|---|
| Last Made Up Date | 28/01/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
59120 - Motion picture, video and television programme post-production activities
Company Name History
From 01/07/2021 onwards:
WE ARE ROCKET LIMITED
From 18/01/2005 to 01/07/2021:
BIG SHOT LTD.
Prior to 18/01/2005:
PLANET POP LIMITED
Directors
(The company's officers)
MR JAMES ANDREW ERSKINE
(~45 year old British national)
18 FLORENCE STREET, LONDON, N1 2DX, ENGLAND
- Current Director
- Gives occupation as MARKETING AND ADVERTISING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2013
Shareholders
(Persons of Significant Control)
Mr James Andrew Erskine
(~45 year old British national)
The Frames Business Centre, 1 Phipp Street, London, EC2A 4PS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
Connections
(Shared officers)
FLORENCE THEBERTON LIMITED
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)
More Companies in EC2A 4PS
Other companies with registered offices in EC2A 4PS:
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)
