ROOKFIELD PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
ROOKFIELD PRODUCTIONS LIMITED
COMPANY NUMBER
09380746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/01/2015
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/01/2025 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/01/2025 | New Board Member Duncan Murray Reid (926770587) Appointed |
Credit Risk Overview
Want to learn more about ROOKFIELD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOKFIELD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKFIELD PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/01/2025 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/01/2025 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 03/01/2025 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 01/01/2025 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 30/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 30/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 30/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 19/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 12/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 12/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 05/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 05/12/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 04/12/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Duncan Murray Reid (930663598) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 04/05/2020 | Corinna Aldina Villari-Mcfarlane (919395292) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211252) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211252) Appointed |
| 09/09/2019 | Sarah Cruickshank (919395293) has left the board |
| 16/04/2019 | Jennifer Wright (924530471) has left the board |
| 02/04/2019 | New Accounts filed |
| 27/02/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925507679) has left the board |
| 27/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 11/02/2019 | Andrea Scarso (921575468) has left the board |
| 11/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925507679) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (922441714) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530471) Appointed |
| 10/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/02/2017 | Maxime Waldermar Pierre Cottray (921368751) has left the board |
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