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Home > England & Wales Companies > FORT ROCK PRODUCTIONS LIMITED
Company Information for

FORT ROCK PRODUCTIONS LIMITED

40, QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
01343117
Private Limited Company
Active

Company Overview

About Fort Rock Productions Ltd
FORT ROCK PRODUCTIONS LIMITED was founded on 1977-12-09 and has its registered office in London. The organisation's status is listed as "Active". Fort Rock Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORT ROCK PRODUCTIONS LIMITED
 
Legal Registered Office
40, QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in RG1
 
Filing Information
Company Number 01343117
Company ID Number 01343117
Date formed 1977-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 16:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORT ROCK PRODUCTIONS LIMITED
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Company Officers of FORT ROCK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUC PLAMONDON
 Director 1992-01-18
TIMOTHY MILES BINDON RICE
 Director 1992-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREEN
 Company Secretary 1992-01-18 2017-11-14
MICHEL BERGER
 Director 1992-01-18 1992-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MILES BINDON RICE 12TH CENTURY FOX LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
TIMOTHY MILES BINDON RICE FEUDAL PRODUCTIONS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
TIMOTHY MILES BINDON RICE ETERNITY PRODUCTIONS LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
TIMOTHY MILES BINDON RICE ZOBO LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
TIMOTHY MILES BINDON RICE DUNDONNELL ESTATES LTD. Director 1998-06-09 CURRENT 1998-04-01 Active
TIMOTHY MILES BINDON RICE EVADON LIMITED Director 1993-12-17 CURRENT 1993-09-08 Active
TIMOTHY MILES BINDON RICE EVITA RECORDS LIMITED Director 1992-03-06 CURRENT 1971-11-30 Active
TIMOTHY MILES BINDON RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE HEARTACHES LIMITED Director 1991-08-23 CURRENT 1971-02-25 Active
TIMOTHY MILES BINDON RICE THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-11-30TM02Termination of appointment of Michael Green on 2017-11-14
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-04CH01Director's details changed for Timothy Miles Bindon Rice on 2017-07-03
2017-07-04PSC04Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2017-07-03
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16CH01Director's details changed for Timothy Miles Bindon Rice on 2016-11-11
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM The Old Coach House 40 Carey Street Reading RG1 7JS
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04MEM/ARTSARTICLES OF ASSOCIATION
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0118/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC PLAMONDON / 19/01/2010
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
2000-01-24363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-29363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-05363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-07363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-08363sRETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-26363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1995-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-09SRES01ALTER MEM AND ARTS 08/12/94
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-06287REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 11 DE WALDEN COURT 85 CAVENDISH ST LONDON W1M 7RA
1994-01-28363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-24363sRETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-08-25288DIRECTOR RESIGNED
1992-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/92
1992-02-18363sRETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
1992-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-02-28363aRETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
1990-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-25363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-03-13288DIRECTOR RESIGNED
1990-02-22288NEW DIRECTOR APPOINTED
1990-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-14CERTNMCOMPANY NAME CHANGED HEARTACHES RECORDS LIMITED CERTIFICATE ISSUED ON 15/12/89
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to FORT ROCK PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORT ROCK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORT ROCK PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORT ROCK PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FORT ROCK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORT ROCK PRODUCTIONS LIMITED
Trademarks
We have not found any records of FORT ROCK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORT ROCK PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as FORT ROCK PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where FORT ROCK PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORT ROCK PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORT ROCK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 9EL