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Eagle Rock Entertainment Group LTD

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Reports

Extended Company Report with Annual Accounts EAGLE ROCK ENTERTAINMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06165859
Record last updated Sunday, April 18, 2021 3:16:21 AM UTC
Official Address 22 Eagle House Armoury Way Fairfield
There are 9 companies registered at this street
Postal Code SW181EZ
Sector Other amusement and recreation activities n.e.c.

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EAGLE ROCK ENTERTAINMENT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2020 Resignation of one Director (a man) 6165... Resignation of one Director (a man) 6165...
Registry Dec 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 6165... Resignation of one Director (a man) 6165...
Registry Mar 13, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 18, 2017 Appointment of a man as Chief Financial Officer - Finance Operat and Director Appointment of a man as Chief Financial Officer - Finance Operat and Director
Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2014 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Registry Feb 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2010 Annual return Annual return
Registry Feb 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2010 Statement of companies objects Statement of companies objects
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2010 Particulars of a mortgage or charge 6165... Particulars of a mortgage or charge 6165...
Registry Feb 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 2, 2010 Solvency statement Solvency statement
Registry Feb 2, 2010 Statement of capital Statement of capital
Registry Feb 2, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of one Ceo/Chairman and one Director (a man) Resignation of one Ceo/Chairman and one Director (a man)
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Register of members Register of members
Registry Jul 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 2, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry May 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2008 Register of members Register of members
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2007 Shares agreement Shares agreement
Registry May 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Change of accounting reference date Change of accounting reference date
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Resignation of a secretary Resignation of a secretary
Registry May 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Apr 30, 2007 Appointment of a man as Director and Ceo/Chairman Appointment of a man as Director and Ceo/Chairman
Registry Apr 27, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2007 Two appointments: 2 companies Two appointments: 2 companies

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