Introduction
Watch Company
L
LET THERE BE ROCK LIMITED
LET THERE BE ROCK LIMITED is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LET THERE BE ROCK LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11852080
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
C/O Tc Group 6th Floor Kings House 9-10 Haymarket London, SW1Y 4BP,
Previous Addresses
T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 19 June 2020To: 15 March 2023
Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 15 June 2020To: 19 June 2020
Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
From: 15 June 2020To: 15 June 2020
Mutual House 70 Conduit Street London W1S 2GF United Kingdom
From: 28 February 2019To: 15 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROOKS, Paul Towers
Active6th Floor Kings House, LondonSW1Y 4BP
Born January 1959
Director
Appointed 28 Feb 2019
BROOKS, Paul Towers
6th Floor Kings House, LondonSW1Y 4BP
Born January 1959
Director
28 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Towers Brooks
Active6th Floor Kings House, LondonSW1Y 4BP
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Mr Paul Towers Brooks
6th Floor Kings House, LondonSW1Y 4BP
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020