About

Registered Number: 03853120
Date of Incorporation: 05/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 26 Berkeley Square, Bristol, BS8 1HP,

 

Based in Bristol, Rockhopper Productions Ltd was established in 1999. Currently we aren't aware of the number of employees at the Rockhopper Productions Ltd. There are no directors listed for Rockhopper Productions Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 17 September 2019
AD01 - Change of registered office address 20 August 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 14 October 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 19 October 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH03 - Change of particulars for secretary 08 October 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 08 October 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
AA - Annual Accounts 17 October 2008
395 - Particulars of a mortgage or charge 16 October 2008
363a - Annual Return 07 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 01 August 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 01 September 2004
395 - Particulars of a mortgage or charge 03 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 23 October 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 15 October 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
123 - Notice of increase in nominal capital 15 February 2002
363s - Annual Return 22 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
RESOLUTIONS - N/A 05 April 2000
RESOLUTIONS - N/A 05 April 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2000
123 - Notice of increase in nominal capital 27 March 2000
225 - Change of Accounting Reference Date 30 January 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 14 October 2008 Outstanding

N/A

Debenture 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.