Rocksteady Studios Limited
Company Profile
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MediumRocksteady Studios Limited
05280625•Private Limited With Share Capital
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
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Incorporated
08/11/2004
Company Age
21 years
Directors
3
Employees
214
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Rocksteady Studios Limited (05280625) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in london, W45YB. The company operates under SIC code 62090 and is classified as Medium.
Rocksteady studios is a multi-award winning videogame developer based in london, england. located in a spacious, purpose built converted factory, with full motion capture and audio studio capabilities, we are an energetic company formed by a core team of senior industry professionals. this gives us ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 08/11/2004
W45YB
214 employees
Financial Overview
Total Assets
£36.89M
Liabilities
£4.37M
Net Assets
£32.52M
Turnover
£32.62M
Cash
£12.17M
Key Metrics
214
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Sail Address Company
Category:Address
Date:07-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Memorandum Articles
Category:Incorporation
Date:11-02-2010
Resolution
Category:Resolution
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2009
Legacy
Category:Mortgage
Date:23-11-2009
Legacy
Category:Mortgage
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Mortgage
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Mortgage
Date:14-07-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:10-04-2006
Resolution
Category:Resolution
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Capital
Date:27-01-2005
Legacy
Category:Capital
Date:27-01-2005
Legacy
Category:Address
Date:27-01-2005
Legacy
Category:Accounts
Date:26-01-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:03-12-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004
Import / Export
Imports
12 Months2
60 Months26
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
Related Companies
7
Contact
info@rocksteadyltd.comjobs@rocksteadyltd.comrocksteadyltd.com
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB