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ROCKET PRODUCTIONS EDUCATION LIMITED (10209831)

ROCKET PRODUCTIONS EDUCATION LIMITED (10209831) is an active UK company. incorporated on 1 June 2016. with registered office in London. The company operates in the Education sector, engaged in pre-primary education. ROCKET PRODUCTIONS EDUCATION LIMITED has been registered for 9 years. Current directors include BAMFORD, Stuart Charles, CHADWICK, Brian Paige, FAHY, Michelle.

Company Number
10209831
Status
active
Type
ltd
Incorporated
1 June 2016
Age
9 years
Address
428 Kings Road, London, SW10 0LJ
Industry Sector
Education
Business Activity
Pre-primary education
Directors
BAMFORD, Stuart Charles, CHADWICK, Brian Paige, FAHY, Michelle
SIC Codes
85100

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Introduction
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ROCKET PRODUCTIONS EDUCATION LIMITED

ROCKET PRODUCTIONS EDUCATION LIMITED is an active company incorporated on 1 June 2016 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. ROCKET PRODUCTIONS EDUCATION LIMITED was registered 9 years ago.(SIC: 85100)

Status

active

Active since 9 years ago

Company No

10209831

LTD Company

Age

9 Years

Incorporated 1 June 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

4 months left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

THE CHELSEA EDUCATION GROUP LTD
From: 1 June 2016To: 21 July 2017
Contact
Address

428 Kings Road London, SW10 0LJ,

Previous Addresses

, Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
From: 1 November 2017To: 5 July 2018
, 70 Melody Road, London, SW18 2QF, England
From: 7 October 2016To: 1 November 2017
, 39 Birdhurst Road, London, SW18 1AR, United Kingdom
From: 1 June 2016To: 7 October 2016
Timeline

21 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
May 16
Director Joined
Oct 16
Funding Round
Feb 17
Share Issue
Feb 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Dec 18
New Owner
Dec 18
New Owner
Dec 18
Director Joined
Sept 19
Funding Round
Nov 19
Loan Secured
Jan 20
Loan Cleared
Oct 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Left
Dec 23
Loan Secured
Oct 24
Director Joined
Jun 25
7
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BAMFORD, Stuart Charles

Active
Kings Road, LondonSW10 0LJ
Born August 1978
Director
Appointed 01 Jun 2016

CHADWICK, Brian Paige

Active
Kings Road, LondonSW10 0LJ
Born July 1970
Director
Appointed 01 Aug 2019

FAHY, Michelle

Active
Kings Road, LondonSW10 0LJ
Born January 1992
Director
Appointed 15 Jun 2025

CLARK, Jeremy Richard

Resigned
Kings Road, LondonSW10 0LJ
Born October 1970
Director
Appointed 31 Oct 2016
Resigned 18 Dec 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Jeremy Richard Clark

Ceased
Kings Road, LondonSW10 0LJ
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Ceased 28 Apr 2022

Mr Stuart Charles Bamford

Ceased
Kings Road, LondonSW10 0LJ
Born August 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Ceased 28 Apr 2022
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
5 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Confirmation Statement With Updates
16 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 December 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
12 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Memorandum Articles
19 May 2022
MAMA
Resolution
19 May 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 May 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
12 May 2022
RP04SH01RP04SH01
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
4 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
4 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Change To A Person With Significant Control
6 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2020
MR01Registration of a Charge
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Accounts Amended With Accounts Type Micro Entity
11 June 2019
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 May 2019
AAAnnual Accounts
Resolution
14 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 December 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
6 December 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 April 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
2 November 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 November 2017
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
1 November 2017
AD01Change of Registered Office Address
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Certificate Change Of Name Company
21 July 2017
CERTNMCertificate of Incorporation on Change of Name
Second Filing Capital Allotment Shares
11 July 2017
RP04SH01RP04SH01
Resolution
10 July 2017
RESOLUTIONSResolutions
Resolution
10 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2017
SH01Allotment of Shares
Capital Allotment Shares
7 July 2017
SH01Allotment of Shares
Capital Allotment Shares
2 February 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 February 2017
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
2 February 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
31 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 October 2016
AD01Change of Registered Office Address
Incorporation Company
1 June 2016
NEWINCIncorporation