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Home > England & Wales Companies > EIGHT ROOKS LIMITED
Company Information for

EIGHT ROOKS LIMITED

JEREMY SCHOLL AND COMPANY, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW,
Company Registration Number
03862080
Private Limited Company
Active

Company Overview

About Eight Rooks Ltd
EIGHT ROOKS LIMITED was founded on 1999-10-20 and has its registered office in London. The organisation's status is listed as "Active". Eight Rooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EIGHT ROOKS LIMITED
 
Legal Registered Office
JEREMY SCHOLL AND COMPANY
20-21 JOCKEY'S FIELDS
LONDON
WC1R 4BW
Other companies in WC1R
 
Previous Names
PALE MOON PRODUCTIONS LIMITED25/10/2009
HUGO BLICK LIMITED22/09/2009
Filing Information
Company Number 03862080
Company ID Number 03862080
Date formed 1999-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/04/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB756338702  
Last Datalog update: 2025-02-05 08:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT ROOKS LIMITED
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Company Officers of EIGHT ROOKS LIMITED

Current Directors
Officer Role Date Appointed
ELINOR BLICK
 Company Secretary 1999-10-20
ELINOR BLICK
 Director 1999-10-20
HUGO BLICK
 Director 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO BLICK FORGIVING EARTH LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
HUGO BLICK BIG BLUE PRODUCTIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-24
HUGO BLICK HONOURABLE WOMAN LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-08-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23
2024-05-21Compulsory strike-off action has been discontinued
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Compulsory strike-off action has been discontinued
2022-01-12DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW United Kingdom
2010-11-01CH03SECRETARY'S DETAILS CHNAGED FOR ELINOR BLICK on 2010-10-20
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO BLICK / 20/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELINOR BLICK / 20/10/2009
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/09 FROM 11 Conway Street London W1T 6BL
2009-10-25RES15CHANGE OF NAME 06/10/2009
2009-10-25CERTNMCOMPANY NAME CHANGED PALE MOON PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/09
2009-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-21CERTNMCOMPANY NAME CHANGED HUGO BLICK LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-14363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/01
2001-11-02363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-01-31288aNEW DIRECTOR APPOINTED
1999-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to EIGHT ROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT ROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT ROOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 78,263
Creditors Due Within One Year 2011-10-31 £ 158,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGHT ROOKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 200,122
Cash Bank In Hand 2011-10-31 £ 358,912
Current Assets 2012-10-31 £ 213,820
Current Assets 2011-10-31 £ 358,912
Debtors 2012-10-31 £ 13,698
Shareholder Funds 2012-10-31 £ 138,423
Shareholder Funds 2011-10-31 £ 204,602
Tangible Fixed Assets 2012-10-31 £ 2,866
Tangible Fixed Assets 2011-10-31 £ 3,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT ROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT ROOKS LIMITED
Trademarks
We have not found any records of EIGHT ROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT ROOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EIGHT ROOKS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT ROOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT ROOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHT ROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4BW