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ROCKET STAGE LIMITED (08847291)

ROCKET STAGE LIMITED (08847291) is an active UK company. incorporated on 16 January 2014. with registered office in Holborn. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. ROCKET STAGE LIMITED has been registered for 12 years. Current directors include FURNISH, David James, KITCHENER, Lucie Annabel, S ROSEN CONSULTING LIMITED.

Company Number
08847291
Status
active
Type
ltd
Incorporated
16 January 2014
Age
12 years
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, WC1A 2SL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
FURNISH, David James, KITCHENER, Lucie Annabel, S ROSEN CONSULTING LIMITED
SIC Codes
90010

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ROCKET STAGE LIMITED

ROCKET STAGE LIMITED is an active company incorporated on 16 January 2014 with the registered office located in Holborn. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. ROCKET STAGE LIMITED was registered 12 years ago.(SIC: 90010)

Status

active

Active since 12 years ago

Company No

08847291

LTD Company

Age

12 Years

Incorporated 16 January 2014

Size

N/A

Accounts

ARD: 29/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 September 2025 (9 months ago)
Submitted on 29 September 2025 (9 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,

Previous Addresses

Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 9 May 2022To: 7 April 2023
1 Blythe Road London London W14 0HG
From: 16 January 2014To: 9 May 2022
Timeline

16 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Sept 14
Director Joined
Jan 15
Director Joined
Jan 15
Funding Round
Jan 15
Director Left
Jul 16
Director Joined
Jul 16
Funding Round
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Funding Round
Jan 17
Director Left
Jul 21
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jun 26
Director Left
Jun 26
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FURNISH, David James

Active
200 Shepherds Bush Road, LondonW6 7NL
Born October 1962
Director
Appointed 16 Jan 2014

KITCHENER, Lucie Annabel

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1967
Director
Appointed 08 Jan 2025

S ROSEN CONSULTING LIMITED

Active
Totteridge Green, LondonN20 8PY
Corporate director
Appointed 19 Jun 2026

GREENE, Sally Anne

Resigned
103 The Cut, LondonSE1 8NB
Born May 1954
Director
Appointed 21 Jan 2015
Resigned 19 Jun 2026

HAMILTON SHAW, Steven

Resigned
Blythe Road, LondonW14 0HG
Born June 1974
Director
Appointed 16 Jan 2014
Resigned 22 Dec 2016

KANGIS, George Michael

Resigned
Blythe Road, LondonW14 0HG
Born July 1972
Director
Appointed 21 Jan 2015
Resigned 30 Jun 2016

KELLY, Brian Dominic Arthur

Resigned
Blythe Road, LondonW14 0HG
Born September 1964
Director
Appointed 22 Dec 2016
Resigned 08 Jul 2021

LLOYD-DAVIES, Luke John

Resigned
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1977
Director
Appointed 30 Jun 2016
Resigned 08 Jan 2025

Persons with significant control

2

1 Active
1 Ceased

Stage Theatre Holdings Limited

Active
The Bloomsbury Building, HolbornWC1A 2SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2017

Rocket Pictures Limited

Ceased
Blythe Road, LondonW14 0HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Jan 2017
Fundings
Financials
Latest Activities

Filing History

52

Appoint Corporate Director Company With Name Date
19 June 2026
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
19 June 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Accounts With Accounts Type Small
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Accounts With Accounts Type Small
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Small
22 October 2015
AAAnnual Accounts
Resolution
25 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Capital Allotment Shares
8 September 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
25 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
16 January 2014
NEWINCIncorporation