Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Third Rock Design Studios Limited
- Incorporated
- 5 September 2003 (23 years)
- Industry
- Video production activities (59112) Information technology consultancy activities (62020)
- Directors
- Mark Newton Fotherby
- Owned by
- Matrk Newton Fotherby
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Malden Hill GardensNew MaldenSurreyKT3 4HX
Officers 2 active
Officer details are public data from the Companies House register.
Fotherby, Mark Newton
Director · Appointed 16 October 2006
British
Born May 1954 (72)
Oliver, Susan
Secretary · Appointed 16 October 2006
British
Officer history (4 former)
16 October 2006
Appointed Fotherby, Mark Newton as Director
16 October 2006
Appointed Oliver, Susan as Secretary
16 October 2006
Resigned Fotherby, Mark Newton as Secretary
16 October 2006
Resigned Oliver, Susan as Director
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
Appointed Fotherby, Mark Newton as Secretary
5 September 2003
Appointed Oliver, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matrk Newton Fotherby
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1954 (72)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £8,611
- Cash
- £9,463
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £153 | £133 | £176 | ||||
| Current Assets | £9,091 | £12,929 | £9,281 | £7,467 | £10,932 | ||
| Debtors | £0 | £3,066 | £0 | £81 | £134 | ||
| Cash | £9,463 | £13,083 | £9,091 | £9,863 | £9,281 | £7,140 | £10,549 |
| Creditors (< 1 year) | £1,005 | £2,626 | £1,028 | £5,104 | £5,535 | £4,678 | £8,937 |
| Net Current Assets | £8,458 | £10,457 | £8,063 | £7,825 | £3,746 | £2,789 | £1,995 |
| Net Assets | £8,611 | £10,590 | £8,239 | £8,058 | £4,055 | £3,202 | £2,547 |
| Shareholder Funds | £8,058 | £4,055 | £3,202 | £2,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 5 September 2024 |
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