Company NameRock Digital-Tv Limited
Company StatusDissolved
Company Number10052602
CategoryPrivate Limited Company
Incorporation Date9 March 2016(8 years, 1 month ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Matthew Ash
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleMusic Artist Manager
Country of ResidenceUnited States
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Director NameMr Craig Alan Jennings
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleMusic Management
Country of ResidenceEngland
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Director NameMr Roderick Charles Smallwood
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Director NameMr Don Mark Jenkins
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBridle House 36 Bridle Lane
London
W1F 9BZ
Secretary NameMr Peter De Vroome
StatusResigned
Appointed09 March 2016(same day as company formation)
RoleCompany Director
Correspondence Address39a Avenue Gardens Acton
London
W3 8HB
Secretary NameMiss Rebecca Sharon Digby
StatusResigned
Appointed26 August 2017(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 February 2019)
RoleCompany Director
Correspondence Address28 Hazeltree Lane
Northolt
UB5 6XA

Location

Registered AddressBridle House
36 Bridle Lane
London
W1F 9BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
1 April 2019Application to strike the company off the register (1 page)
14 February 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 February 2019Termination of appointment of Rebecca Sharon Digby as a secretary on 1 February 2019 (1 page)
15 May 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 August 2017Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017Termination of appointment of Peter De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017Termination of appointment of Peter De Vroome as a secretary on 26 August 2017 (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)