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Home > England & Wales Companies > ROOKS NEST ENTERTAINMENT LIMITED
Company Information for

ROOKS NEST ENTERTAINMENT LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
07273625
Private Limited Company
Active

Company Overview

About Rooks Nest Entertainment Ltd
ROOKS NEST ENTERTAINMENT LIMITED was founded on 2010-06-04 and has its registered office in London. The organisation's status is listed as "Active". Rooks Nest Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROOKS NEST ENTERTAINMENT LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in SW1Y
 
Filing Information
Company Number 07273625
Company ID Number 07273625
Date formed 2010-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106075640  
Last Datalog update: 2024-01-06 20:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKS NEST ENTERTAINMENT LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of ROOKS NEST ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIA GODZINSKAYA
 Director 2015-12-18
MICHAEL DANIEL SACKLER
 Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND SMITH
 Company Secretary 2010-06-04 2016-01-25
CHRISTOPHER PRICE
 Director 2010-06-04 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA GODZINSKAYA LADBROKE CONTENT LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
MICHAEL DANIEL SACKLER CAROUSEL VENTURES LIMITED Director 2017-02-07 CURRENT 2015-01-28 Active
MICHAEL DANIEL SACKLER SUPERNODE GLOBAL LTD Director 2016-11-24 CURRENT 2016-11-24 Active
MICHAEL DANIEL SACKLER PUNCHDRUNK GLOBAL LTD Director 2016-07-07 CURRENT 2014-11-10 Active
MICHAEL DANIEL SACKLER TIXDAQ LIMITED Director 2015-12-07 CURRENT 2006-12-13 Liquidation
MICHAEL DANIEL SACKLER GLH VENTURES LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
MICHAEL DANIEL SACKLER DRAMATIC NEED Director 2014-02-26 CURRENT 2007-01-12 Active - Proposal to Strike off
MICHAEL DANIEL SACKLER DOODLE PRODUCTIONS LIMITED Director 2013-10-02 CURRENT 2011-04-26 Active
MICHAEL DANIEL SACKLER RAVENS NEST ENTERTAINMENT LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-09-20

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
2024-04-03Purchase of own shares
2024-03-18CESSATION OF ROOKS NEST MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18Notification of Meduza Meduza Limited as a person with significant control on 2024-03-07
2024-03-18CESSATION OF JULIA GODZINSKAYA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-1405/02/24 STATEMENT OF CAPITAL GBP 638.51
2024-02-1414/11/23 STATEMENT OF CAPITAL GBP 138.51
2024-02-13Cancellation of shares. Statement of capital on 2024-02-02 GBP 388.51
2023-12-06Change of details for Ms Julia Godzinskaya as a person with significant control on 2023-01-01
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL SACKLER
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 13 Tottenham Mews First Floor London W1T 4AQ United Kingdom
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-16PSC05Change of details for Rooks Nest Media Ltd as a person with significant control on 2021-02-11
2021-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA GODZINSKAYA
2021-04-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17SH02Sub-division of shares on 2021-02-11
2021-02-26RES13Resolutions passed:
  • Subdivided 11/02/2021
  • Resolution of varying share rights or name
2021-02-26SH10Particulars of variation of rights attached to shares
2021-02-26SH08Change of share class name or designation
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC05Change of details for Rooks Nest Media Ltd as a person with significant control on 2016-08-10
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Greater London House Hampstead Road London NW1 7QX England
2018-08-15CH01Director's details changed for Ms Julia Godzinskaya on 2018-07-25
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11SH0118/12/15 STATEMENT OF CAPITAL GBP 500.00
2017-08-24PSC07CESSATION OF MICHAEL DANIEL SACKLER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24PSC02Notification of Rooks Nest Media Ltd as a person with significant control on 2016-08-10
2017-08-24PSC04Change of details for Mr Michael Daniel Sackler as a person with significant control on 2016-04-06
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA GODZINSKAYA / 24/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA GODZINSKAYA / 24/08/2017
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MS JULIA GODZINSKAYA
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Management Revisions Ltd New Zealand House 9th Floor, 80 Haymarket London SW1Y 4TQ
2016-04-04TM02Termination of appointment of Raymond Smith on 2016-01-25
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Mr Michael Daniel Sackler on 2014-06-04
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08RP04SECOND FILING WITH MUD 04/06/11 FOR FORM AR01
2013-08-08ANNOTATIONClarification
2013-07-23AR0104/06/13 FULL LIST
2013-07-17RP04SECOND FILING WITH MUD 04/06/12 FOR FORM AR01
2013-07-17ANNOTATIONClarification
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2013-02-18AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-11-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18AR0104/06/12 FULL LIST
2012-02-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-21AA01PREVSHO FROM 30/06/2011 TO 28/02/2011
2011-07-04AR0104/06/11 FULL LIST
2010-06-11AP03SECRETARY APPOINTED MR RAYMOND SMITH
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ROOKS NEST ENTERTAINMENT 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 ROOKS NEST ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT AND SERVICE CHARGE DEPOSIT DEED 2012-09-03 Outstanding LAZARI INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ROOKS NEST ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of ROOKS NEST ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKS NEST ENTERTAINMENT LIMITED
Trademarks
We have not found any records of ROOKS NEST ENTERTAINMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CHARGE 5
CHARGE AND DEED OF ASSIGNMENT 1

We have found 6 mortgage charges which are owed to ROOKS NEST ENTERTAINMENT LIMITED

Income
Government Income
We have not found government income sources for ROOKS NEST ENTERTAINMENT 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 (59111 - Motion picture production activities) as ROOKS NEST ENTERTAINMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ROOKS NEST ENTERTAINMENT 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 ROOKS NEST ENTERTAINMENT 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 ROOKS NEST ENTERTAINMENT 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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