About

Registered Number: 01343117
Date of Incorporation: 09/12/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: 40, Queen Anne Street, London, W1G 9EL,

 

Fort Rock Productions Ltd was founded on 09 December 1977 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Plamondon, Luc, Berger, Michel for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLAMONDON, Luc N/A - 1
BERGER, Michel N/A 02 August 1992 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 04 July 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 15 November 2018
TM02 - Termination of appointment of secretary 30 November 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 21 November 2017
CH01 - Change of particulars for director 04 July 2017
PSC04 - N/A 04 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 16 December 2016
AD01 - Change of registered office address 16 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 12 December 2015
RESOLUTIONS - N/A 04 December 2015
MA - Memorandum and Articles 04 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 18 January 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 11 December 2000
225 - Change of Accounting Reference Date 19 July 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 08 February 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 26 January 1995
RESOLUTIONS - N/A 09 January 1995
MEM/ARTS - N/A 09 January 1995
AA - Annual Accounts 04 October 1994
287 - Change in situation or address of Registered Office 06 April 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 11 November 1992
288 - N/A 25 August 1992
363s - Annual Return 18 February 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 28 February 1991
288 - N/A 05 September 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 19 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1990
288 - N/A 13 March 1990
288 - N/A 22 February 1990
MA - Memorandum and Articles 11 January 1990
CERTNM - Change of name certificate 14 December 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.