Rocksteady Studios Limited LONDON


Rocksteady Studios started in year 2004 as Private Limited Company with registration number 05280625. The Rocksteady Studios company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The firm has 2 directors, namely Hester W., James G.. Of them, James G. has been with the company the longest, being appointed on 25 February 2021 and Hester W. has been with the company for the least time - from 3 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sefton H. who worked with the the firm until 31 December 2022.

Rocksteady Studios Limited Address / Contact

Office Address Warner House
Office Address2 98 Theobalds Road
Town London
Post code WC1X 8WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05280625
Date of Incorporation Mon, 8th Nov 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Hester W.

Position: Director

Appointed: 03 September 2021

James G.

Position: Director

Appointed: 25 February 2021

Thomas C.

Position: Director

Appointed: 28 November 2016

Resigned: 25 February 2021

James W.

Position: Director

Appointed: 01 May 2010

Resigned: 10 September 2021

Anthony P.

Position: Director

Appointed: 18 January 2008

Resigned: 24 June 2011

Robert M.

Position: Director

Appointed: 10 December 2004

Resigned: 18 January 2008

Sefton H.

Position: Secretary

Appointed: 08 November 2004

Resigned: 31 December 2022

Sefton H.

Position: Director

Appointed: 08 November 2004

Resigned: 31 December 2022

Hal Directors Limited

Position: Corporate Director

Appointed: 08 November 2004

Resigned: 08 November 2004

James W.

Position: Director

Appointed: 08 November 2004

Resigned: 01 May 2010

Hal Management Limited

Position: Corporate Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Time Warner Entertainment Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Time Warner Entertainment Limited

160 Old Street, London, EC1V 9BW, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2713676
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
Free Download (30 pages)

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