ROOKFIELD PRODUCTIONS LIMITED
- Company statusdissolved
- Company No09380746
- Age10 years 6 months Incorporated 9 January 2015
- Officers0
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
ROOKFIELD PRODUCTIONS LIMITED is an dissolved company incorporated on 9 January 2015 and based in Wokingham, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Months Ago on 26 Nov 2024
Gazette Notice Voluntary
10 Months Ago on 10 Sep 2024
Dissolution Application Strike Off Company
11 Months Ago on 28 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Jul 2024
Legacy
1 Year Ago on 04 Jul 2024
Legacy
1 Year Ago on 04 Jul 2024
Resolution
1 Year Ago on 04 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Mar 2024
Legacy
1 Year Ago on 22 Mar 2024
Legacy
1 Year Ago on 22 Mar 2024
Resolution
1 Year Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Sep 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 15 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Jun 2023
Legacy
2 Years Ago on 28 Jun 2023
Legacy
2 Years Ago on 28 Jun 2023
Resolution
2 Years Ago on 28 Jun 2023
Resolution
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | corporate secretary | 30 Aug 2019 | |
| REID, Duncan Murray | director | Jul 1958 | 13 Mar 2023 |
| INGENIOUS MEDIA DIRECTOR LIMITED | corporate director | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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