BISHOP ROCK FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BISHOP ROCK FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BISHOP ROCK FILMS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660518. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
BISHOP ROCK FILMS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660518. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
BISHOP ROCK FILMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN CHARLES THOMPSON | Dec 1984 | British | Director | 2023-01-01 | CURRENT |
| EDWARD FELLOWS | Dec 1977 | British | Director | 2015-09-30 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2008-07-30 UNTIL 2008-07-30 | RESIGNED | ||
| PARK PLACE FINANCIAL STRATEGY LLP | Corporate Director | 2008-07-30 UNTIL 2010-03-18 | RESIGNED | ||
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2020-07-30 UNTIL 2023-01-01 | RESIGNED |
| MR ALAN HOWARD MARTIN | Apr 1951 | British | Director | 2012-11-30 UNTIL 2015-09-30 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2012-02-03 UNTIL 2020-07-30 | RESIGNED | ||
| MR MICHAEL GERARD HENRY | Oct 1954 | English | Director | 2010-03-18 UNTIL 2012-03-19 | RESIGNED |
| MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2012-02-03 UNTIL 2012-11-26 | RESIGNED |
| STEPHEN ALEXANDER KINGSLEY | Nov 1952 | British | Secretary | 2008-07-30 UNTIL 2010-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dtv Sales Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BISHOP_ROCK_FILMS_LIMITED - Accounts | 2023-12-19 | 31-07-2023 | £13,088 equity |
| BISHOP_ROCK_FILMS_LIMITED - Accounts | 2022-12-24 | 31-07-2022 | £14,713 equity |
| BISHOP_ROCK_FILMS_LIMITED - Accounts | 2021-12-23 | 31-07-2021 | £16,088 equity |
| BISHOP_ROCK_FILMS_LIMITED - Accounts | 2021-03-30 | 31-07-2020 | £17,583 equity |
| BISHOP_ROCK_FILMS_LIMITED - Accounts | 2020-04-23 | 31-07-2019 | £18,939 equity |