Fort Rock Productions Limited LONDON


Fort Rock Productions started in year 1977 as Private Limited Company with registration number 01343117. The Fort Rock Productions company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 40, Queen Anne Street. Postal code: W1G 9EL.

The firm has 2 directors, namely Timothy R., Luc P.. Of them, Timothy R., Luc P. have been with the company the longest, being appointed on 18 January 1992. As of 29 March 2024, there was 1 ex director - Michel B.. There were no ex secretaries.

Fort Rock Productions Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01343117
Date of Incorporation Fri, 9th Dec 1977
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 47 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Timothy R.

Position: Director

Appointed: 18 January 1992

Luc P.

Position: Director

Appointed: 18 January 1992

Michael G.

Position: Secretary

Resigned: 14 November 2017

Michel B.

Position: Director

Appointed: 18 January 1992

Resigned: 02 August 1992

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Timothy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Luc P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Isabelle G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy R.

Notified on 28 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Luc P.

Notified on 15 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Isabelle G.

Notified on 15 December 2016
Ceased on 7 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, June 2023
Free Download (2 pages)

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