BISHOP ROCK FILMS LIMITED

Key Data

Status

Active

Company No.

06660518

Incorporation date

30/07/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

27/04/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

27/04/2026

Termination of appointment of Edward William Fellows as a director on 2026-04-07

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

28/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01

View PDF (2 pages)

23/12/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

03/09/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

13/08/2020

Termination of appointment of Ocs Services Limited as a director on 2020-07-30

View PDF (1 pages)

13/08/2020

Appointment of Mr Paul Stephen Latham as a director on 2020-07-30

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

22/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

08/01/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

15/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

18/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/01/2017

Auditor's resignation

View PDF (1 pages)

29/09/2016

Director's details changed for Ocs Services Limited on 2014-12-15

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

24/02/2016

Statement by Directors

View PDF (1 pages)

24/02/2016

Statement of capital on 2016-02-24

View PDF (4 pages)

24/02/2016

Solvency Statement dated 28/01/16

View PDF (1 pages)

24/02/2016

Resolutions

View PDF (3 pages)

11/01/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

01/10/2015

Appointment of Edward Fellows as a director on 2015-09-30

View PDF (2 pages)

01/10/2015

Termination of appointment of Alan Howard Martin as a director on 2015-09-30

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

15/12/2014

Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

23/10/2014

Statement of capital on 2014-10-23

View PDF (4 pages)

23/10/2014

Statement by Directors

View PDF (1 pages)

23/10/2014

Solvency Statement dated 15/10/14

View PDF (1 pages)

23/10/2014

Resolutions

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

24/06/2014

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 2014-06-24

View PDF (1 pages)

17/02/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

19/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2013

Register inspection address has been changed

View PDF (1 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

30/11/2012

Appointment of Mr Alan Howard Martin as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Ian Gray as a director

View PDF (1 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/03/2012

Termination of appointment of Michael Henry as a director

View PDF (1 pages)

09/03/2012

Memorandum and Articles of Association

View PDF (5 pages)

09/03/2012

Resolutions

View PDF (2 pages)

02/03/2012

Registered office address changed from , 89 Whiteladies Road, Bristol, BS8 2NT, United Kingdom on 2012-03-02

View PDF (2 pages)

09/02/2012

Appointment of Mr Ian Archie Gray as a director

View PDF (3 pages)

09/02/2012

Appointment of Ocs Services Limited as a director

View PDF (3 pages)

10/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (3 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

07/04/2010

Appointment of Mr Michael Gerard Henry as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Park Place Financial Strategy Llp as a director

View PDF (1 pages)

07/04/2010

Registered office address changed from , 139 Piccadilly, London, W1J 7NU, Uk on 2010-04-07

View PDF (1 pages)

07/04/2010

Termination of appointment of Stephen Kingsley as a secretary

View PDF (1 pages)

13/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

12/08/2009

Director's change of particulars / park place financial strategy LLP / 11/08/2009

View PDF (1 pages)

05/08/2008

Director appointed park place financial strategy LLP

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england

View PDF (1 pages)

04/08/2008

Secretary appointed stephen alexander kingsley

View PDF (1 pages)

04/08/2008

Appointment terminated director york place company nominees LIMITED

View PDF (1 pages)

30/07/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.09K
-
0.00
-
-

2022
0
14.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Benjamin Charles	Director	01/01/2023 - Present	41
OCS SERVICES LIMITED	Corporate Director	03/02/2012 - 30/07/2020	89
Gray, Ian Archie	Director	03/02/2012 - 26/11/2012	89
Martin, Alan Howard	Director	30/11/2012 - 30/09/2015	19
Latham, Paul Stephen	Director	30/07/2020 - 01/01/2023	774

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BISHOP ROCK FILMS LIMITED

BISHOP ROCK FILMS LIMITED is an(a) Active company incorporated on 30/07/2008 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP ROCK FILMS LIMITED?

BISHOP ROCK FILMS LIMITED is currently Active. It was registered on 30/07/2008 .

Where is BISHOP ROCK FILMS LIMITED located?

BISHOP ROCK FILMS LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does BISHOP ROCK FILMS LIMITED do?

BISHOP ROCK FILMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISHOP ROCK FILMS LIMITED?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-07-31.