Rocket AI Network Limited

Active16191510 Private limited company
Incorporated
17 January 2025 (1 year)
Industry
Television programme distribution activities (59133)
Directors
Denis Rozon
Jonathan Patrick Ford
Tobias Leslie Mccathie
Accounts type
Dormant
Region
Greater London
Address
136 Lower Richmond Road
London
SW15 1LU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rozon, Denis
Director · Appointed 11 September 2026
Canadian
Born October 1962 (64)
Ford, Jonathan Patrick
Director · Appointed 11 September 2026
British
Born July 1974 (52)
Mccathie, Tobias Leslie
Director · Appointed 11 September 2026
British
Born January 1980 (46)
Officer history (2 former)
11 September 2026
Appointed Rozon, Denis as Director
11 September 2026
Appointed Ford, Jonathan Patrick as Director
11 September 2026
Appointed Mccathie, Tobias Leslie as Director
11 September 2026
Resigned Davie, Catriona Jane as Director
11 September 2026
Resigned Frank, Matthew John as Director
17 January 2025
Appointed Davie, Catriona Jane as Director
17 January 2025
Appointed Frank, Matthew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13655642

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sphere Abacus Ltd Owns 75–100% of shares
Rocket Rights Booster Limited Owns 75–100% of shares
Rights Booster Limited Owns 75–100% of shares
Rocket AI Network Limited This company Owns 75–100% of shares
Rocket Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director

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