Red Rock Creative Limited

Company Name	Red Rock Creative Limited
Director	Simon Arthur Charles Marsh
Company Status	Active
Company Number	06428484
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Previous Name	GPC Media Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Arthur Charles Marsh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX

Secretary Name	Mrs Jenny Marsh
Status	Current
Appointed	06 April 2021(13 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	2 Regency Lodge Oatlands Chase Weybridge KT13 9RZ

Director Name	David Anthony McLaughlin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	47 Mortimer Road London NW10 5QR

Secretary Name	David Anthony McLaughlin
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Creative Director
Correspondence Address	47 Mortimer Road London NW10 5QR

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	www.redrockcreative.co.uk
Email address	[email protected]
Telephone	020 71935924
Telephone region	London

Location

Registered Address	Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,623
Cash	£4,705
Current Liabilities	£109,746

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Filing History

22 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2023	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 20 January 2023 (2 pages)
17 March 2023	Secretary's details changed for Mrs Jenny Marsh on 1 March 2023 (1 page)
17 March 2023	Notification of Jenny Marsh as a person with significant control on 20 January 2023 (2 pages)
17 March 2023	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 1 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Simon Arthur Charles Marsh on 1 March 2023 (2 pages)
17 March 2023	Statement of capital following an allotment of shares on 19 January 2023 GBP 100 (3 pages)
13 March 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
21 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
21 December 2021	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 15 October 2021 (2 pages)
21 December 2021	Director's details changed for Mr Simon Arthur Charles Marsh on 15 October 2021 (2 pages)
1 November 2021	Appointment of Mrs Jenny Marsh as a secretary on 6 April 2021 (2 pages)
6 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
23 October 2020	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Simon Arthur Charles Marsh on 22 October 2020 (2 pages)
30 September 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 95 (6 pages)
9 September 2020	Cancellation of shares. Statement of capital on 17 February 2020 GBP 105 (6 pages)
8 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
8 September 2020	Purchase of own shares. (3 pages)
8 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2020	Director's details changed for Mr Simon Arthur Charles Marsh on 9 July 2020 (2 pages)
9 July 2020	Cessation of David Anthony Mclaughlin as a person with significant control on 17 February 2020 (1 page)
9 July 2020	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 17 February 2020 (2 pages)
9 July 2020	Termination of appointment of David Anthony Mclaughlin as a secretary on 17 February 2020 (1 page)
13 March 2020	Termination of appointment of David Anthony Mclaughlin as a director on 17 February 2020 (1 page)
20 November 2019	Confirmation statement made on 15 November 2019 with updates (6 pages)
16 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 September 2019	Registered office address changed from Wisteria Registrars Limited the Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 4 September 2019 (1 page)
20 August 2019	Registered office address changed from 205 Canalot Studios Kensal Road London W10 5BN to Wisteria Registrars Limited the Grange Barn Pikes End Pinner London HA5 2EX on 20 August 2019 (1 page)
15 July 2019	Secretary's details changed for David Mclaughlin on 11 July 2019 (1 page)
15 July 2019	Change of details for Mr Simon Arthur Charles Marsh as a person with significant control on 8 July 2019 (2 pages)
15 July 2019	Director's details changed for David Mclaughlin on 11 July 2019 (2 pages)
24 December 2018	Confirmation statement made on 15 November 2018 with updates (6 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 June 2018	Change of share class name or designation (2 pages)
12 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
7 November 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
7 November 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 December 2016	15/11/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/11/2017. (8 pages)
2 December 2016	15/11/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/11/2017. (8 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
10 February 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (5 pages)
10 February 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (5 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:share rights 07/05/2015 (14 pages)
5 June 2015	Particulars of variation of rights attached to shares (3 pages)
5 June 2015	Particulars of variation of rights attached to shares (3 pages)
5 June 2015	Particulars of variation of rights attached to shares (3 pages)
5 June 2015	Change of share class name or designation (2 pages)
5 June 2015	Resolutions RES13 ‐ Re:share rights 07/05/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 June 2015	Change of share class name or designation (2 pages)
5 June 2015	Particulars of variation of rights attached to shares (3 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
15 January 2015	Director's details changed for Simon Arthur Charles Marsh on 9 October 2014 (2 pages)
15 January 2015	Director's details changed for Simon Arthur Charles Marsh on 9 October 2014 (2 pages)
15 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (4 pages)
15 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 200 (4 pages)
15 January 2015	Director's details changed for Simon Arthur Charles Marsh on 9 October 2014 (2 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
9 January 2014	Registered office address changed from 36B Notting Hill Gate London W11 3HX on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 36B Notting Hill Gate London W11 3HX on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 36B Notting Hill Gate London W11 3HX on 9 January 2014 (1 page)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (5 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (5 pages)
19 July 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
19 July 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Secretary's details changed for David Mclaughlin on 29 August 2012 (2 pages)
20 December 2012	Director's details changed for David Mclaughlin on 29 August 2012 (2 pages)
20 December 2012	Director's details changed for David Mclaughlin on 29 August 2012 (2 pages)
20 December 2012	Secretary's details changed for David Mclaughlin on 29 August 2012 (2 pages)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
17 July 2012	Total exemption full accounts made up to 30 April 2011 (14 pages)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
13 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
18 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 December 2008	Return made up to 15/11/08; full list of members (4 pages)
12 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
11 December 2008	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New secretary appointed;new director appointed (1 page)
17 December 2007	Company name changed gpc media investments LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed gpc media investments LIMITED\certificate issued on 17/12/07 (2 pages)
15 November 2007	Incorporation (17 pages)
15 November 2007	Incorporation (17 pages)

Red Rock Creative Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London