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Company Information for

THEMROC LIMITED

NYMET HOUSE, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW,
Company Registration Number
03049998
Private Limited Company
Active

Company Overview

About Themroc Ltd
THEMROC LIMITED was founded on 1995-04-26 and has its registered office in Crediton. The organisation's status is listed as "Active". Themroc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THEMROC LIMITED
 
Legal Registered Office
NYMET HOUSE
NYMET ROWLAND
CREDITON
DEVON
EX17 6AW
Other companies in W4
 
Filing Information
Company Number 03049998
Company ID Number 03049998
Date formed 1995-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855505025  
Last Datalog update: 2026-06-04 04:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEMROC LIMITED
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Companies with same name THEMROC LIMITED
The following companies were found which have the same name as THEMROC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEMROC LIMITED UNIT 63 CHERRY ORCHARD INDUSTRIAL ESTATE DUBLIN 10, DUBLIN, D10AC60, IRELAND D10AC60 Active Company formed on the 2003-01-07

Company Officers of THEMROC LIMITED

Current Directors
Officer Role Date Appointed
JULIA LOUISE HOARE
Company Secretary 1995-04-26
MARK EDWARD WOODING
Director 1995-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER HAMILTON JAFFA
Director 1995-04-26 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA LOUISE HOARE WHAT IF INNOVATION CAPITAL NOMINEES LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2018-07-10
JULIA LOUISE HOARE CHEPSTOW CAPITAL LIMITED Company Secretary 2007-06-07 CURRENT 2007-05-29 Active
JULIA LOUISE HOARE BRICKGEN LIMITED Company Secretary 2007-06-07 CURRENT 2007-05-23 Active
JULIA LOUISE HOARE ? WHAT IF ! INVENTORS LIMITED Company Secretary 2007-01-01 CURRENT 1993-06-09 Active - Proposal to Strike off
JULIA LOUISE HOARE DR GREENFINGERS (HOLDINGS) LIMITED Company Secretary 2006-12-04 CURRENT 2003-07-10 Dissolved 2017-02-28
JULIA LOUISE HOARE ?WHAT IF! CHINA HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-10 Liquidation
JULIA LOUISE HOARE ?WHAT IF! JOINT VENTURES LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active - Proposal to Strike off
JULIA LOUISE HOARE RIXML.ORG LIMITED Company Secretary 2001-02-06 CURRENT 2000-09-14 Active - Proposal to Strike off
MARK EDWARD WOODING PANDAMANIA PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
MARK EDWARD WOODING WORLD WARRIOR LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MARK EDWARD WOODING ASSASSIN'S FIST LIMITED Director 2013-06-07 CURRENT 2011-11-08 Active
MARK EDWARD WOODING WORLD FIREWORKS CHAMPIONSHIP LIMITED Director 2003-06-26 CURRENT 2003-06-26 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
2026-05-05CONFIRMATION STATEMENT MADE ON 26/04/26, WITH NO UPDATES
2025-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-02CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-15Termination of appointment of Julia Louise Hoare on 2023-07-01
2023-06-06CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2018-12-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 42 Rothschild Road London W4 5HT
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 80000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-06AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-12AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIA LOUISE HOARE on 2013-12-19
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Mr Mark Edward Wooding on 2010-04-26
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 26/04/09; full list of members
2008-11-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 26/04/08; full list of members
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30CERTNMCOMPANY NAME CHANGED FIREFLY FIREWORKS LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-06-04363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-24363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-07-24288bDIRECTOR RESIGNED
2002-07-23CERTNMCOMPANY NAME CHANGED TIQUET MARKETING LIMITED CERTIFICATE ISSUED ON 23/07/02
2002-05-23363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-08-21363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-07-09363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-25363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-04-25363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/96
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-08-30363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THEMROC 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 THEMROC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEMROC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,743
Creditors Due Within One Year 2012-03-31 £ 4,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 THEMROC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 80,000
Called Up Share Capital 2012-03-31 £ 80,000
Cash Bank In Hand 2013-03-31 £ 62,676
Cash Bank In Hand 2012-03-31 £ 62,655
Current Assets 2013-03-31 £ 65,623
Current Assets 2012-03-31 £ 69,012
Debtors 2013-03-31 £ 2,947
Debtors 2012-03-31 £ 6,357
Shareholder Funds 2013-03-31 £ 59,877
Shareholder Funds 2012-03-31 £ 64,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THEMROC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEMROC LIMITED
Trademarks
We have not found any records of THEMROC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEMROC 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 (59111 - Motion picture production activities) as THEMROC LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THEMROC 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 THEMROC 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 THEMROC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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