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FORT ROCK PRODUCTIONS LIMITED (01343117)

FORT ROCK PRODUCTIONS LIMITED (01343117) is an active UK company. incorporated on 9 December 1977. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. FORT ROCK PRODUCTIONS LIMITED has been registered for 48 years. Current directors include PLAMONDON, Luc, RICE, Timothy Miles Bindon, Sir.

Company Number
01343117
Status
active
Type
ltd
Incorporated
9 December 1977
Age
48 years
Address
40, Queen Anne Street, London, W1G 9EL
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
PLAMONDON, Luc, RICE, Timothy Miles Bindon, Sir
SIC Codes
59200

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Introduction
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FORT ROCK PRODUCTIONS LIMITED

FORT ROCK PRODUCTIONS LIMITED is an active company incorporated on 9 December 1977 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. FORT ROCK PRODUCTIONS LIMITED was registered 48 years ago.(SIC: 59200)

Status

active

Active since 48 years ago

Company No

01343117

LTD Company

Age

48 Years

Incorporated 9 December 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

HEARTACHES RECORDS LIMITED
From: 9 December 1977To: 15 December 1989
Contact
Address

40, Queen Anne Street London, W1G 9EL,

Previous Addresses

The Old Coach House 40 Carey Street Reading RG1 7JS
From: 9 December 1977To: 16 December 2016
Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Owner Exit
Nov 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PLAMONDON, Luc

Active
11 Bis Avenue De Suffren, Paris 75007FOREIGN
Born March 1942
Director
Appointed N/A

RICE, Timothy Miles Bindon, Sir

Active
40, Queen Anne Street, LondonW1G 9EL
Born November 1944
Director
Appointed N/A

GREEN, Michael

Resigned
39 Oregon Avenue, ReadingRG31 6RZ
Secretary
Appointed N/A
Resigned 14 Nov 2017

BERGER, Michel

Resigned
78 Rue Du Monceau, Paris 75008FOREIGN
Born November 1947
Director
Appointed N/A
Resigned 02 Aug 1992

Persons with significant control

3

2 Active
1 Ceased

Isabelle Genevieve Marie Ann Gall

Ceased
Rue De Monceau, Paris75008
Born October 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Ceased 07 Jan 2018

Luc Plamondon

Active
Bis Avenue De Suffren, Paris 75007
Born March 1942

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016

Sir Timothy Miles Bindon Rice

Active
40, Queen Anne Street, LondonW1G 9EL
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
4 July 2017
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2015
AAAnnual Accounts
Memorandum Articles
4 December 2015
MAMA
Resolution
4 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Legacy
23 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2007
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 December 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 December 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 November 2003
AAAnnual Accounts
Legacy
10 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 September 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 November 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 2000
AAAnnual Accounts
Legacy
19 July 2000
225Change of Accounting Reference Date
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
5 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 1997
AAAnnual Accounts
Legacy
7 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 September 1996
AAAnnual Accounts
Legacy
8 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Memorandum Articles
9 January 1995
MEM/ARTSMEM/ARTS
Resolution
9 January 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 October 1994
AAAnnual Accounts
Legacy
6 April 1994
287Change of Registered Office
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1992
AAAnnual Accounts
Legacy
25 August 1992
288288
Legacy
18 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1991
AAAnnual Accounts
Legacy
28 February 1991
363aAnnual Return
Legacy
5 September 1990
288288
Legacy
25 July 1990
363363
Accounts With Accounts Type Small
19 July 1990
AAAnnual Accounts
Legacy
12 June 1990
88(2)R88(2)R
Legacy
13 March 1990
288288
Legacy
22 February 1990
288288
Memorandum Articles
11 January 1990
MAMA
Certificate Change Of Name Company
14 December 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Accounts With Accounts Type Full
11 April 1988
AAAnnual Accounts
Legacy
11 April 1988
363363
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Legacy
9 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 August 1986
AAAnnual Accounts
Legacy
16 August 1986
363363