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ROCKSTEADY STUDIOS LIMITED

Company number 05280625

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 Apr 2024	AP01	Appointment of Mr. Matthew George Marshall as a director on 17 April 2024	View PDF Appointment of Mr. Matthew George Marshall as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024	View PDF Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Feb 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Sefton Brian Hill as a director on 31 December 2022	View PDF Termination of appointment of Sefton Brian Hill as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM02	Termination of appointment of Sefton Brian Hill as a secretary on 31 December 2022	View PDF Termination of appointment of Sefton Brian Hill as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Sep 2021	TM01	Termination of appointment of James Simon Walker as a director on 10 September 2021	View PDF Termination of appointment of James Simon Walker as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Ms Hester Kate Woodliffe as a director on 3 September 2021	View PDF Appointment of Ms Hester Kate Woodliffe as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 25 February 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 25 February 2021	View PDF Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC05	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020	View PDF Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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ROCKSTEADY STUDIOS LIMITED

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