We Are Rocket Limited

Company Name	We Are Rocket Limited
Director	James Andrew Erskine
Company Status	Active
Company Number	04372434
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Previous Names	Planet Pop Limited and Big Shot Ltd.

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr James Andrew Erskine
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(11 years, 2 months after company formation)
Appointment Duration	11 years
Role	Marketing And Advertising Director
Country of Residence	England
Correspondence Address	18 Florence Street London N1 2DX

Director Name	Mr Anthony William Gregory
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Broadcaster
Country of Residence	England
Correspondence Address	16 Royal Gate Apartments 1 Rutland Road London E9 7TT

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Director Name	Anthony Griffith Barker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2008)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	117 Saint James Lane Muswell Hill London N10 3RJ

Director Name	Mr Matthew Donegan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2005(2 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 January 2020)
Role	Production Consultancy
Country of Residence	United Kingdom
Correspondence Address	12 King James Avenue Cuffley Potters Bar EN6 4LR

Secretary Name	Mr Matthew Donegan
Nationality	British
Status	Resigned
Appointed	06 February 2005(2 years, 12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 January 2020)
Role	Production Consultancy
Country of Residence	United Kingdom
Correspondence Address	12 King James Avenue Cuffley Potters Bar EN6 4LR

Director Name	Mr Simon Broyd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 March 2008)
Role	Marketing Consultant
Correspondence Address	4 Ravenscroft Harpenden Hertfordshire AL5 1ST

Director Name	Mr Oliver Scott Russell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(6 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 62 Milton Park London N6 5PZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.thebigshot.co.uk

Location

Registered Address	The Frames Business Centre 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

540 at £1	Matthew Donegan 54.00% Ordinary
360 at £1	Oliver Russell 36.00% Ordinary
100 at £1	James Erskine 10.00% Ordinary

Financials

Year	2014
Net Worth	£74,931
Cash	£7,726
Current Liabilities	£211,505

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

19 February 2018	Delivered on: 22 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 December 2014	Delivered on: 15 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 May 2011	Delivered on: 27 May 2011 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being Â£11,310.00 see image for full details. Outstanding

Filing History

15 February 2024	Registered office address changed from 55 Kentish Town Road London Camden NW1 8NX to The Frames Business Centre, 1 Phipp Street London EC2A 4PS on 15 February 2024 (1 page)
15 February 2024	Registered office address changed from The Frames Business Centre, 1 Phipp Street London EC2A 4PS United Kingdom to The Frames Business Centre 1 Phipp Street London EC2A 4PS on 15 February 2024 (1 page)
2 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 September 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
17 August 2022	Statement of capital following an allotment of shares on 8 August 2022 GBP 1,100 (3 pages)
5 August 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
6 September 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
24 August 2021	Confirmation statement made on 3 August 2021 with updates (5 pages)
1 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 (3 pages)
18 June 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 1,087 (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
22 July 2020	Notification of James Andrew Erskine as a person with significant control on 21 July 2020 (2 pages)
21 July 2020	Cessation of Matthew Donegan as a person with significant control on 21 July 2020 (1 page)
21 July 2020	Cessation of Matthew Donegan as a person with significant control on 21 July 2020 (1 page)
18 February 2020	Termination of appointment of Matthew Donegan as a director on 13 January 2020 (1 page)
18 February 2020	Termination of appointment of Matthew Donegan as a secretary on 13 January 2020 (1 page)
16 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
14 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 February 2018	Registration of charge 043724340003, created on 19 February 2018 (22 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 August 2017	Director's details changed for Mr James Andrew Erskine on 3 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr James Andrew Erskine on 3 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Matthew Donegan on 3 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Matthew Donegan on 3 August 2017 (2 pages)
4 August 2017	Secretary's details changed for Mr Matthew Donegan on 3 August 2017 (1 page)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Secretary's details changed for Mr Matthew Donegan on 3 August 2017 (1 page)
21 July 2017	Notification of Matthew Donegan as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Matthew Donegan as a person with significant control on 21 July 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
28 July 2016	Purchase of own shares. (3 pages)
28 July 2016	Purchase of own shares. (3 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
3 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (6 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (6 pages)
15 December 2014	Registration of charge 043724340002, created on 10 December 2014 (5 pages)
15 December 2014	Registration of charge 043724340002, created on 10 December 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 October 2014	Termination of appointment of Oliver Scott Russell as a director on 29 September 2014 (1 page)
17 October 2014	Termination of appointment of Oliver Scott Russell as a director on 29 September 2014 (1 page)
24 February 2014	Director's details changed for Mr Oliver Scott Russell on 28 January 2014 (2 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (7 pages)
24 February 2014	Director's details changed for Mr Oliver Scott Russell on 28 January 2014 (2 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Appointment of Mr James Andrew Erskine as a director (2 pages)
28 November 2013	Appointment of Mr James Andrew Erskine as a director (2 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Director's details changed for Mr Oliver Scott Russell on 28 January 2013 (2 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Director's details changed for Mr Oliver Scott Russell on 28 January 2013 (2 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,000 (3 pages)
31 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,000 (3 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
14 October 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
29 January 2010	Director's details changed for Oliver Scott Russell on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Oliver Scott Russell on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
24 February 2009	Return made up to 28/01/09; full list of members (4 pages)
24 February 2009	Return made up to 28/01/09; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from 51 oakleigh gardens london N20 9AB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 51 oakleigh gardens london N20 9AB (1 page)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
23 October 2008	Appointment terminated director anthony barker (1 page)
23 October 2008	Appointment terminated director anthony barker (1 page)
2 June 2008	Gbp ic 900/765\01/04/08\gbp sr 135@1=135\ (2 pages)
2 June 2008	Gbp ic 900/765\01/04/08\gbp sr 135@1=135\ (2 pages)
20 March 2008	Appointment terminated director simon broyd (1 page)
20 March 2008	Appointment terminated director simon broyd (1 page)
28 February 2008	Return made up to 28/01/08; full list of members (5 pages)
28 February 2008	Return made up to 28/01/08; full list of members (5 pages)
24 February 2008	Director's change of particulars / simon broyd / 21/02/2008 (2 pages)
24 February 2008	Director's change of particulars / simon broyd / 21/02/2008 (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director's particulars changed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 16 royal gate apartments 1 rutland road london E9 7TT (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 16 royal gate apartments 1 rutland road london E9 7TT (1 page)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
4 June 2007	Ad 04/06/07--------- Â£ si 2@1=2 Â£ ic 6/8 (1 page)
4 June 2007	Ad 04/06/07--------- Â£ si 2@1=2 Â£ ic 6/8 (1 page)
2 April 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
2 April 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
29 January 2007	Return made up to 28/01/07; full list of members (3 pages)
29 January 2007	Return made up to 28/01/07; full list of members (3 pages)
30 January 2006	Return made up to 28/01/06; full list of members (3 pages)
30 January 2006	Return made up to 28/01/06; full list of members (3 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 3 dene tye pound hill crawley west sussex RH10 7TS (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 3 dene tye pound hill crawley west sussex RH10 7TS (1 page)
22 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
22 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Company name changed planet pop LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed planet pop LIMITED\certificate issued on 18/01/05 (2 pages)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Ad 08/10/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 November 2004	Ad 08/10/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 October 2004	Withdrawal of application for striking off (1 page)
8 October 2004	Withdrawal of application for striking off (1 page)
14 September 2004	Application for striking-off (1 page)
14 September 2004	Application for striking-off (1 page)
6 March 2004	Return made up to 12/02/04; full list of members (6 pages)
6 March 2004	Return made up to 12/02/04; full list of members (6 pages)
23 February 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
23 February 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
1 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: 339-340 upper street london N1 0PD (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 339-340 upper street london N1 0PD (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 339-340 upper street london N1 0PD (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 339-340 upper street london N1 0PD (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
22 February 2002	Director resigned (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
22 February 2002	Secretary resigned (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
22 February 2002	Director resigned (2 pages)
22 February 2002	Secretary resigned (2 pages)
12 February 2002	Incorporation (16 pages)
12 February 2002	Incorporation (16 pages)

We Are Rocket Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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