London
W6 7NL
Director Name | Mr David James Furnish |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 07 November 2014(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Hythe House 200 Shepherds Bush Road London W6 7NL |
Director Name | John Reid |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 December 1998) |
Role | Artiste Manager |
Correspondence Address | 49 Connaught Street London W2 |
Director Name | Sir Elton Hercules John |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years after company formation) |
Appointment Duration | 22 years, 11 months (resigned 24 November 2014) |
Role | Singer/Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Crimp Hill Old Windsor Berks SL4 2HL |
Secretary Name | Nicola Mary Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 May 1998) |
Role | Company Director |
Correspondence Address | 42 Gunterstone Road London W14 |
Secretary Name | Lindsay Ruth Moffat |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 February 2004) |
Role | Finance Manager |
Correspondence Address | 98 Devonshire Road London W4 2HS |
Director Name | Mr Frank George Presland |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(25 years, 5 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 21 November 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Blythe Road London W14 0HG |
Website | rocketmusic.com |
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Telephone | 020 73484800 |
Telephone region | London |
Registered Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | William A. Bong LTD 99.00% Ordinary |
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1 at £1 | Elton John 1.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
22 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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7 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
4 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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24 November 2014 | Termination of appointment of Frank George Presland as a director on 21 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Elton Hercules John as a director on 24 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Elton Hercules John as a director on 24 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Frank George Presland as a director on 21 November 2014 (1 page) |
10 November 2014 | Appointment of Mr David James Furnish as a director on 7 November 2014 (2 pages) |
10 November 2014 | Appointment of Mr David James Furnish as a director on 7 November 2014 (2 pages) |
10 November 2014 | Appointment of Mr David James Furnish as a director on 7 November 2014 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
5 March 2010 | Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages) |
5 March 2010 | Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages) |
16 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
10 March 2009 | Return made up to 14/12/08; full list of members (4 pages) |
24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
16 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
24 February 2006 | Secretary's particulars changed (1 page) |
24 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
9 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
17 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
2 April 2004 | Secretary resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Secretary resigned (1 page) |
13 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
16 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
16 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
11 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
11 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
17 February 2000 | Registered office changed on 17/02/00 from: 7 king street cloisters clifton walk london W6 0GY (1 page) |
17 February 2000 | Registered office changed on 17/02/00 from: 7 king street cloisters clifton walk london W6 0GY (1 page) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
14 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
16 November 1999 | Secretary's particulars changed (1 page) |
16 November 1999 | Secretary's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
29 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: singes house 32 galena road hammersmith london (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: singes house 32 galena road hammersmith london (1 page) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
25 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
25 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
2 May 1996 | Full accounts made up to 31 March 1995 (5 pages) |
2 May 1996 | Full accounts made up to 31 March 1995 (5 pages) |
12 March 1996 | Resolutions
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12 March 1996 | Resolutions
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8 January 1996 | Return made up to 31/12/95; full list of members
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8 January 1996 | Return made up to 31/12/95; full list of members
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4 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
4 April 1995 | Resolutions
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4 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
4 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |