ROOKS NEST ENTERTAINMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Cessation of Julia Godzinskaya as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Cessation of Rooks Nest Media Ltd as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Notification of Meduza Meduza Limited as a person with significant control on 2024-03-07 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2023-11-14 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 13/02/2413 February 2024 | Cancellation of shares. Statement of capital on 2024-02-02 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Change of details for Ms Julia Godzinskaya as a person with significant control on 2023-01-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Michael Daniel Sackler as a director on 2023-07-27 |
| 18/05/2318 May 2023 | Registered office address changed from 13 Tottenham Mews First Floor London W1T 4AQ United Kingdom to 10 Orange Street London WC2H 7DQ on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / ROOKS NEST MEDIA LTD / 10/08/2016 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX ENGLAND |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA GODZINSKAYA / 25/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | 18/12/15 STATEMENT OF CAPITAL GBP 500.00 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA GODZINSKAYA / 24/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA GODZINSKAYA / 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOKS NEST MEDIA LTD |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SACKLER / 06/04/2016 |
| 24/08/1724 August 2017 | CESSATION OF MICHAEL DANIEL SACKLER AS A PSC |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O MANAGEMENT REVISIONS LTD NEW ZEALAND HOUSE 9TH FLOOR, 80 HAYMARKET LONDON SW1Y 4TQ |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MS JULIA GODZINSKAYA |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SACKLER / 04/06/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | SECOND FILING WITH MUD 04/06/11 FOR FORM AR01 |
| 23/07/1323 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | SECOND FILING WITH MUD 04/06/12 FOR FORM AR01 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 18/02/1318 February 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1218 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/11/1121 November 2011 | PREVSHO FROM 30/06/2011 TO 28/02/2011 |
| 04/07/114 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR RAYMOND SMITH |
| 04/06/104 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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