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Nom

Rocket Pictures LTD

Adresse
Unit 1
1 Blythe Road
West Kensington
London
W14 0HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Rocket Pictures Limited
Company Register Address C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
Holborn
WC1A 2SL
Société Numéro de Registre 03190210 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Astro All Asia Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04841085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB All Asia Digital Content Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01317134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cheing, John Wai Choy Kuala Lumpur City Centre, Kuala Lumpur, Malaysia Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Furnish, David James 10 Bloomsbury Way, Holborn, London, England Status: Active Notified: 24/04/1996 Date of Birth: 10/1962 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Kelly, Brian Dominic Arthur 10 Bloomsbury Way, Holborn, London, England Status: Active Notified: 08/08/2014 Date of Birth: 09/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Davies, Luke John 10 Bloomsbury Way, Holborn, London, England Status: Active Notified: 30/06/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, Michael David 10 Bloomsbury Way, Holborn, England Status: Ceased Notified: 25/04/2018 Ceased: 26/01/2024 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kumardas, Ashwin 9 Jalan Medang Tanduk, Bangsar, 59100 Kuala Lumpur, Malaysia Status: Ceased Notified: 24/06/2021 Ceased: 29/03/2024 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

    Companies Controlled by This Company (9)

    gb-flag BOY/Girl Productions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05511862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chatting Glasses 2 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07006600 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chatting Glasses UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06465349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocket Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08847368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocket Fuse LTD Status: Active Notified: 06/04/2016 Companies House Number: 08442708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocketeer Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08221491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rocketland Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 08221265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherlock Gnomes Production Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08856754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rocket Stage Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2017 Companies House Number: 08847291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more