Company Information for THEMROC LIMITED
NYMET HOUSE, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW,
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Company Registration Number
03049998 Private Limited Company
Active |
| Company Name | |
|---|---|
| THEMROC LIMITED | |
| Legal Registered Office | |
| NYMET HOUSE NYMET ROWLAND CREDITON DEVON EX17 6AW Other companies in W4 | |
| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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THEMROC LIMITED | UNIT 63 CHERRY ORCHARD INDUSTRIAL ESTATE DUBLIN 10, DUBLIN, D10AC60, IRELAND D10AC60 | Active | Company formed on the 2003-01-07 |
| Officer | Role | Date Appointed |
|---|---|---|
JULIA LOUISE HOARE |
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MARK EDWARD WOODING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PETER HAMILTON JAFFA |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHAT IF INNOVATION CAPITAL NOMINEES LTD | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2018-07-10 | |
| CHEPSTOW CAPITAL LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-05-29 | Active | |
| BRICKGEN LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-05-23 | Active | |
| ? WHAT IF ! INVENTORS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1993-06-09 | Active - Proposal to Strike off | |
| DR GREENFINGERS (HOLDINGS) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2003-07-10 | Dissolved 2017-02-28 | |
| ?WHAT IF! CHINA HOLDINGS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-10 | Liquidation | |
| ?WHAT IF! JOINT VENTURES LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
| RIXML.ORG LIMITED | Company Secretary | 2001-02-06 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
| PANDAMANIA PRODUCTIONS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| WORLD WARRIOR LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| ASSASSIN'S FIST LIMITED | Director | 2013-06-07 | CURRENT | 2011-11-08 | Active | |
| WORLD FIREWORKS CHAMPIONSHIP LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/04/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Termination of appointment of Julia Louise Hoare on 2023-07-01 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 42 Rothschild Road London W4 5HT | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 80000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JULIA LOUISE HOARE on 2013-12-19 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Edward Wooding on 2010-04-26 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/04/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/04/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| CERTNM | COMPANY NAME CHANGED FIREFLY FIREWORKS LIMITED CERTIFICATE ISSUED ON 30/10/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TIQUET MARKETING LIMITED CERTIFICATE ISSUED ON 23/07/02 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
| Creditors Due Within One Year | 2013-03-31 | £ 6,743 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 4,914 |
Creditors and other liabilities
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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
| 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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THEMROC LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |