The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Wolfgang Boye
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jablonski, Andrew Stephen
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Diniz, Tony Marle
    Gemstones Jewellery Consultant born in December 1972
    Individual
    Officer
    2009-05-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Northall, Richard
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Taylor, Stephen Roy
    Director born in February 1963
    Individual
    Officer
    2008-08-04 ~ 2009-12-14
    OF - Director → CIF 0
  • 4
    Boye, Wolfgang Christian
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Yoshimoto, Mitsunari
    Director born in October 1978
    Individual
    Officer
    2008-08-04 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-08-04 ~ 2008-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    Kirn, Boris
    Director born in October 1969
    Individual
    Officer
    2010-09-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Jarmuske, Thomas
    Director born in May 1978
    Individual
    Officer
    2010-09-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Cavill, Toby Joshua Ben
    Managing Director born in September 1988
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2008-08-04
    PE - Director → CIF 0
  • 11
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2008-08-04 ~ 2012-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCKS AND CO PRODUCTIONS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
7,072 GBP2019-12-31
Cash at bank and in hand
7,153 GBP2018-12-31
Current Assets
7,072 GBP2019-12-31
7,153 GBP2018-12-31
Creditors
Current
1,500 GBP2019-12-31
18 GBP2018-12-31
Net Current Assets/Liabilities
5,572 GBP2019-12-31
7,135 GBP2018-12-31
Total Assets Less Current Liabilities
5,572 GBP2019-12-31
7,135 GBP2018-12-31
Equity
Called up share capital
10,000,000 GBP2019-12-31
10,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
-9,994,428 GBP2019-12-31
-9,992,865 GBP2018-12-31
Equity
5,572 GBP2019-12-31
7,135 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,072 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18 GBP2018-12-31
Other Creditors
Current
1,500 GBP2019-12-31

Related profiles found in government register
  • ROCKS AND CO PRODUCTIONS LIMITED
    Info
    Registered number 06662909
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    Private Limited Company incorporated on 2008-08-04 and dissolved on 2021-10-26 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • ROCKS AND CO PRODUCTIONS LIMITED
    S
    Registered number 06662909
    Rocks & Co, Fazeley Studios, 191 Fazeley Street, Birmingham, West Midlands, United Kingdom, B5 5SE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Sony Pictures Europe House, Golden Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-21 ~ 2018-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.