| Company Name | Rockhound Ltd |
|---|---|
| Director | John Stephen Wilkinson |
| Company Status | Active |
| Company Number | 07495149 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr John Stephen Wilkinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 34 9a York Way King's Cross London N7 9GY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | rockhound.co.uk |
|---|---|
| Telephone | 07 502216325 |
| Telephone region | Mobile |
Location
| Registered Address | 74 Meadow Close Barnet EN5 2UF |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,906 |
| Cash | £3,505 |
| Current Liabilities | £3,924 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 17 April 2018 | Registered office address changed from Hollington Wood House Newport Road Emberton Buckinghamshire MK46 5JH to No. 34 9a York Way King's Cross London N7 9GY on 17 April 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 3 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Appointment of Mr John Stephen Wilkinson as a director (2 pages) |
| 19 August 2011 | Appointment of Mr John Stephen Wilkinson as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 17 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 17 January 2011 | Incorporation (20 pages) |
| 17 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 17 January 2011 | Incorporation (20 pages) |
| 17 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |