About

Registered Number: 03853120
Date of Incorporation: 05/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 26 Berkeley Square, Bristol, BS8 1HP,

 

Rockhopper Productions Ltd was founded on 05 October 1999 and has its registered office in Bristol, it has a status of "Active". There are no directors listed for the business in the Companies House registry.

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.