Roger Hancock Limited

Company Name	Roger Hancock Limited
Company Status	Active
Company Number	00700950
Category	Private Limited Company
Incorporation Date	16 August 1961(62 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Pamela Anne Hancock
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	03 October 1961(1 month, 2 weeks after company formation)
Appointment Duration	62 years, 7 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Toby Nicholas Leake Hancock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 1985(24 years, 2 months after company formation)
Appointment Duration	38 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Pamela Anne Hancock
Nationality	British
Status	Current
Appointed	07 March 1992(30 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Miss Lucy Charlotte Hancock
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(59 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Kitcat House 9 Holly Bush Steps Hampstead London NW3 6UZ

Director Name	Dr Sarah Jane Orde Butler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(61 years, 9 months after company formation)
Appointment Duration	12 months
Role	Sales Person
Country of Residence	England
Correspondence Address	2 Marston Road Hoddesdon EN11 0AD

Director Name	Roger Thomas Hancock
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1961(1 month, 2 weeks after company formation)
Appointment Duration	49 years, 7 months (resigned 23 April 2011)
Role	Talent Agent
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Timothy James Maxwell Hancock
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1983(21 years, 9 months after company formation)
Appointment Duration	37 years (resigned 25 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Brian Tipping Codd
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1996)
Role	Theatrical Agent
Correspondence Address	Barhatch The Common Wonersh Guildford Surrey GU5 0PJ

Secretary Name	Mr Timothy James Maxwell Hancock
Nationality	British
Status	Resigned
Appointed	07 March 1992(30 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 South Grove House Highgate West Hill London N6 6LR

Secretary Name	Sarah Jane Butler
Nationality	British
Status	Resigned
Appointed	01 December 2001(40 years, 3 months after company formation)
Appointment Duration	17 years (resigned 11 December 2018)
Role	Company Director
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Contact

Website	rogerhancock.co.uk

Location

Registered Address	Imperial House North Street Bromley BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27 at £1	Pamela Anne Hancock 27.00% Ordinary
25 at £1	Brian Tipping Codd 25.00% Ordinary
24 at £1	Timothy James Maxwell Hancock 24.00% Ordinary
24 at £1	Toby Nicholas Leake Hancock 24.00% Ordinary

Financials

Year	2014
Net Worth	£156,713
Cash	£224,704
Current Liabilities	£117,026

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 5 April 2019 (7 pages)
25 January 2021	Total exemption full accounts made up to 5 April 2018 (8 pages)
2 June 2020	Termination of appointment of Timothy James Maxwell Hancock as a director on 25 May 2020 (1 page)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
19 March 2020	Director's details changed for Mr Timothy James Maxwell Hancock on 18 March 2020 (2 pages)
19 March 2020	Director's details changed for Mr Timothy James Maxwell Hancock on 18 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Director's details changed for Pamela Anne Hancock on 24 April 2019 (2 pages)
29 April 2019	Change of details for Pamela Anne Hancock as a person with significant control on 24 April 2019 (2 pages)
26 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Sarah Jane Butler as a secretary on 11 December 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 5 April 2017 (6 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
3 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
18 May 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
5 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
10 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
5 September 2013	Secretary's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Toby Nicholas Leake Hancock on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Toby Nicholas Leake Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Pamela Anne Hancock on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Toby Nicholas Leake Hancock on 5 September 2013 (2 pages)
22 July 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 June 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Director's details changed for Mr Timothy James Maxwell Hancock on 9 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Timothy James Maxwell Hancock on 9 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Timothy James Maxwell Hancock on 9 January 2013 (2 pages)
14 February 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from , 5th Floor, 7/10 Chandos Street, London, W1G 9DQ on 14 February 2013 (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
12 July 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Termination of appointment of Roger Hancock as a director (1 page)
10 April 2012	Termination of appointment of Roger Hancock as a director (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 July 2011	Total exemption full accounts made up to 5 April 2010 (14 pages)
14 July 2011	Total exemption full accounts made up to 5 April 2010 (14 pages)
14 July 2011	Total exemption full accounts made up to 5 April 2010 (14 pages)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Director's details changed for Roger Thomas Hancock on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Toby Nicholas Leake Hancock on 21 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Sarah Jane Butler on 21 April 2010 (1 page)
5 May 2010	Director's details changed for Timothy James Maxwell Hancock on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Pamela Anne Hancock on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Timothy James Maxwell Hancock on 21 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Pamela Anne Hancock on 21 April 2010 (1 page)
5 May 2010	Secretary's details changed for Pamela Anne Hancock on 21 April 2010 (1 page)
5 May 2010	Director's details changed for Pamela Anne Hancock on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Toby Nicholas Leake Hancock on 21 April 2010 (2 pages)
5 May 2010	Director's details changed for Roger Thomas Hancock on 21 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Sarah Jane Butler on 21 April 2010 (1 page)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (14 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (14 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (14 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2008 (14 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2008 (14 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2008 (14 pages)
27 March 2009	Return made up to 07/03/09; full list of members (5 pages)
27 March 2009	Return made up to 07/03/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2007 (14 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2007 (14 pages)
27 January 2009	Total exemption full accounts made up to 5 April 2007 (14 pages)
16 April 2008	Return made up to 07/03/08; full list of members (5 pages)
16 April 2008	Return made up to 07/03/08; full list of members (5 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from, 8 baltic street east, london, EC1Y 0UP (1 page)
8 August 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
8 August 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
13 March 2007	Return made up to 07/03/07; full list of members (3 pages)
13 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 February 2007	Total exemption full accounts made up to 5 April 2005 (12 pages)
16 February 2007	Total exemption full accounts made up to 5 April 2005 (12 pages)
16 February 2007	Total exemption full accounts made up to 5 April 2005 (12 pages)
24 March 2006	Return made up to 07/03/06; full list of members (3 pages)
24 March 2006	Return made up to 07/03/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 April 2005	Return made up to 07/03/05; full list of members (4 pages)
20 April 2005	Return made up to 07/03/05; full list of members (4 pages)
29 March 2004	Return made up to 07/03/04; full list of members (3 pages)
29 March 2004	Return made up to 07/03/04; full list of members (3 pages)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 May 2003	Return made up to 07/03/03; full list of members (4 pages)
19 May 2003	Return made up to 07/03/03; full list of members (4 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2001 (5 pages)
10 April 2002	Return made up to 07/03/02; full list of members (4 pages)
10 April 2002	Return made up to 07/03/02; full list of members (4 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
4 September 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
4 September 2001	Return made up to 07/03/01; full list of members (8 pages)
4 September 2001	Return made up to 07/03/01; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
21 March 2000	Return made up to 07/03/00; full list of members (8 pages)
21 March 2000	Return made up to 07/03/00; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
6 April 1999	Registered office changed on 06/04/99 from: 8 baltic street east, london, EC1Y 0UJ (1 page)
6 April 1999	Return made up to 07/03/99; full list of members (8 pages)
6 April 1999	Registered office changed on 06/04/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
6 April 1999	Return made up to 07/03/99; full list of members (8 pages)
8 May 1998	Return made up to 07/03/98; full list of members (7 pages)
8 May 1998	Return made up to 07/03/98; full list of members (7 pages)
7 May 1998	Full accounts made up to 5 April 1997 (11 pages)
7 May 1998	Full accounts made up to 5 April 1997 (11 pages)
7 May 1998	Full accounts made up to 5 April 1997 (11 pages)
2 June 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1997	Return made up to 07/03/97; full list of members (8 pages)
1 May 1997	Return made up to 07/03/97; full list of members (8 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
10 February 1997	Full accounts made up to 5 April 1996 (10 pages)
10 February 1997	Full accounts made up to 5 April 1996 (10 pages)
10 February 1997	Full accounts made up to 5 April 1996 (10 pages)
29 August 1996	Registered office changed on 29/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 8 baltic street, london, EC1Y 0TB (1 page)
29 August 1996	Return made up to 07/03/96; full list of members (10 pages)
29 August 1996	Return made up to 07/03/96; full list of members (10 pages)
14 February 1996	Full accounts made up to 5 April 1995 (10 pages)
14 February 1996	Full accounts made up to 5 April 1995 (10 pages)
14 February 1996	Full accounts made up to 5 April 1995 (10 pages)
14 August 1995	Return made up to 07/03/95; full list of members (20 pages)
14 August 1995	Return made up to 07/03/95; full list of members (20 pages)

Roger Hancock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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