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Rookfield Productions Limited

Rookfield Productions Limited is a dissolved company incorporated on 9 January 2015 with the registered office located in Wokingham, Berkshire. Rookfield Productions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09380746
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£276.19K
Decreased by £95.42K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.68K
Decreased by £33.93K (-8%)
Total Liabilities
-£33.91K
Decreased by £2.31K (-6%)
Net Assets
£332.78K
Decreased by £31.62K (-9%)
Debt Ratio (%)
9%
Increased by 0.21% (+2%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 28 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Duncan Murray Reid Details Changed
2 Years 7 Months Ago on 13 Mar 2023
Ingenious Media Director Limited Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Solvency Statement dated 27/06/24
Submitted on 4 Jul 2024
Statement by Directors
Submitted on 4 Jul 2024
Statement of capital on 22 March 2024
Submitted on 22 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Repayment History
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