Companies House does not verify the accuracy of the information filed

Advanced company search

ROOKFIELD PRODUCTIONS LIMITED

Company number 09380746

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 01/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 01/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 21,030.52	View PDF Statement of capital on 22 March 2024 GBP 21,030.52 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 093807460001 in full	View PDF Satisfaction of charge 093807460001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	AD01	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 15 September 2023	View PDF 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 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 22,553.20	View PDF Statement of capital on 28 June 2023 GBP 22,553.20 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	View PDF Solvency Statement dated 23/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 23/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 13 March 2023	View PDF Director's details changed for Duncan Murray Reid on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 13 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Duncan Murray Reid as a director on 13 March 2023	View PDF Appointment of Duncan Murray Reid as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?