ROOKFIELD PRODUCTIONS LIMITED

Company number 09380746

Date	Type	Description	View / Download
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
29 Mar 2019	AA	Full accounts made up to 5 April 2018	(18 pages)
07 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
31 May 2018	CH01	Director's details changed for Ms Corinna Aldina Villari-Mcfarlane on 29 May 2018	(2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
10 Feb 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 7 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Andrea Scarso as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
05 Dec 2016	AP01	Appointment of Maxime Waldermar Pierre Cottray as a director on 1 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
16 Nov 2016	CH01	Director's details changed for Corinna Villari-Mcfarlane on 7 November 2016	(2 pages)
26 Aug 2016	AA	Full accounts made up to 5 April 2016	(12 pages)
13 Jul 2016	MR01	Registration of charge 093807460001, created on 7 July 2016	(20 pages)
02 Mar 2016	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 7 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 February 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 44,921.05	(6 pages)