ROOKS NEST ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROOKS NEST ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROOKS NEST ENTERTAINMENT LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07273625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROOKS NEST ENTERTAINMENT LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07273625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROOKS NEST ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIA GODZINSKAYA | Jan 1985 | Austrian | Director | 2015-12-18 | CURRENT |
MR CHRISTOPHER PRICE | Sep 1985 | British | Director | 2010-06-04 UNTIL 2013-05-02 | RESIGNED |
MR MICHAEL DANIEL SACKLER | Mar 1987 | British | Director | 2010-06-04 UNTIL 2023-07-27 | RESIGNED |
MR RAYMOND SMITH | Secretary | 2010-06-04 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meduza Meduza Limited | 2024-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Julia Godzinskaya | 2021-02-11 - 2024-03-07 | 1/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rooks Nest Media Ltd | 2016-08-10 - 2024-03-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Daniel Sackler | 2016-04-06 - 2016-08-10 | 3/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rooks Nest Entertainment Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £851,098 Cash £-988 equity |
Rooks Nest Entertainment Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £880,617 Cash £20,917 equity |
Rooks Nest Entertainment Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £911,367 Cash £98,373 equity |
ACCOUNTS - Final Accounts | 2020-01-01 | 31-03-2019 | 1,470,531 Cash -648,872 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 1,578,598 Cash -863,482 equity |