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Home > England & Wales Companies > ROOKFIELD PRODUCTIONS LIMITED
Company Information for

ROOKFIELD PRODUCTIONS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09380746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rookfield Productions Ltd
ROOKFIELD PRODUCTIONS LIMITED was founded on 2015-01-09 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Rookfield Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROOKFIELD PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09380746
Company ID Number 09380746
Date formed 2015-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts SMALL
VAT Number /Sales tax ID GB230257639  
Last Datalog update: 2024-11-20 03:40:09
Primary Source:Companies House
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Company Officers of ROOKFIELD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-01-09
JENNIFER WRIGHT
 Company Secretary 2018-04-06
ANDREA SCARSO
 Director 2017-02-10
CORINNA ALDINA VILLARI-MCFARLANE
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2017-02-07 2018-04-06
MAXIME WALDERMAR PIERRE COTTRAY
 Director 2016-12-01 2017-02-10
NICOLAS VETTERS SANDLER
 Director 2016-02-07 2016-11-25
STEPHEN GREGORY FUSS
 Director 2015-01-09 2015-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active - Proposal to Strike off
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active - Proposal to Strike off
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active - Proposal to Strike off
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
CORINNA ALDINA VILLARI-MCFARLANE EDVER FILMS LIMITED Director 2016-09-12 CURRENT 2016-09-09 Active
CORINNA ALDINA VILLARI-MCFARLANE BIG ELEPHANT LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off

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
2024-11-26SECOND GAZETTE not voluntary dissolution
2024-09-10FIRST GAZETTE notice for voluntary strike-off
2024-08-28Application to strike the company off the register
2024-07-04Resolutions passed:<ul><li>Resolution Reduce share premium 01/07/2024<li>Resolution reduction in capital</ul>
2024-07-04Solvency Statement dated 27/06/24
2024-07-04Statement by Directors
2024-07-04Statement of capital on GBP 1
2024-03-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/03/2024<li>Resolution reduction in capital</ul>
2024-03-22Statement by Directors
2024-03-22Solvency Statement dated 19/03/24
2024-03-22Statement of capital on GBP 21,030.52
2024-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093807460001
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-06-28Resolutions passed:<ul><li>Resolution Share premium account reduced 23/06/2023<li>Resolution reduction in capital</ul>
2023-06-28Solvency Statement dated 23/06/23
2023-06-28Statement by Directors
2023-06-28Statement of capital on GBP 22,553.20
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-13
2023-03-13DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-29SH19Statement of capital on 2022-06-29 GBP 25,005.78
2022-06-29SH20Statement by Directors
2022-06-29CAP-SSSolvency Statement dated 24/06/22
2022-06-29RES13Resolutions passed:
  • Reduce share prem a/c 27/06/2022
  • Resolution of reduction in issued share capital
2022-06-23RP04CS01
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA ALDINA VILLARI-MCFARLANE
2020-04-30AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-03-11SH20Statement by Directors
2020-03-11SH19Statement of capital on 2020-03-11 GBP 25,308.17
2020-03-11CAP-SSSolvency Statement dated 06/03/20
2020-03-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-29AAFULL ACCOUNTS MADE UP TO 05/04/18
2019-02-07AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-27AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-05-31CH01Director's details changed for Ms Corinna Aldina Villari-Mcfarlane on 2018-05-29
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 44921.05
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-02-10AP03Appointment of Emma Louise Greenfield as company secretary on 2017-02-07
2017-02-10AP01DIRECTOR APPOINTED ANDREA SCARSO
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXIME WALDERMAR PIERRE COTTRAY
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-12-05AP01DIRECTOR APPOINTED MAXIME WALDERMAR PIERRE COTTRAY
2016-11-16CH01Director's details changed for Corinna Villari-Mcfarlane on 2016-11-07
2016-08-26AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093807460001
2016-03-02AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY FUSS
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 44921.05
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-06-09SH0104/06/15 STATEMENT OF CAPITAL GBP 44921.05
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 44119.22
2015-04-14SH0102/04/15 STATEMENT OF CAPITAL GBP 44119.22
2015-01-20AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-09NEWINCNew incorporation
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

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 ROOKFIELD PRODUCTIONS 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 ROOKFIELD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROOKFIELD PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-03-31
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 ROOKFIELD PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ROOKFIELD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKFIELD PRODUCTIONS LIMITED
Trademarks
We have not found any records of ROOKFIELD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKFIELD PRODUCTIONS 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 ROOKFIELD PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOKFIELD PRODUCTIONS 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 ROOKFIELD PRODUCTIONS 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 ROOKFIELD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS