ROOKFIELD PRODUCTIONS LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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28/08/2428 August 2024 Application to strike the company off the register

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04/07/244 July 2024

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024

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04/07/244 July 2024 Statement of capital on 2024-07-04

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024

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22/03/2422 March 2024 Statement of capital on 2024-03-22

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22/03/2422 March 2024

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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30/01/2430 January 2024 Satisfaction of charge 093807460001 in full

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with updates

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023

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28/06/2328 June 2023 Statement of capital on 2023-06-28

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28/06/2328 June 2023

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Director's details changed for Duncan Murray Reid on 2023-03-13

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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13/03/2313 March 2023 Appointment of Duncan Murray Reid as a director on 2023-03-13

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-13

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR CORINNA VILLARI-MCFARLANE

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30/04/2030 April 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 SOLVENCY STATEMENT DATED 06/03/20

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11/03/2011 March 2020 STATEMENT BY DIRECTORS

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11/03/2011 March 2020 REDUCE ISSUED CAPITAL 10/03/2020

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11/03/2011 March 2020 11/03/20 STATEMENT OF CAPITAL GBP 25308.17

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 05/04/18

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07/02/197 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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27/12/1827 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA ALDINA VILLARI-MCFARLANE / 29/05/2018

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MAXIME COTTRAY

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10/02/1710 February 2017 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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10/02/1710 February 2017 DIRECTOR APPOINTED ANDREA SCARSO

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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05/12/165 December 2016 DIRECTOR APPOINTED MAXIME WALDERMAR PIERRE COTTRAY

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SANDLER

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CORINNA VILLARI-MCFARLANE / 07/11/2016

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26/08/1626 August 2016 FULL ACCOUNTS MADE UP TO 05/04/16

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093807460001

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02/03/162 March 2016 DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS

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13/01/1613 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/06/159 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 44921.05

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14/04/1514 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 44119.22

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20/01/1520 January 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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