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Rostov Productions Ltd

Rostov Productions Ltd is an active company incorporated on 22 September 2022 with the registered office located in London, Greater London. Rostov Productions Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14369990
Private limited company
Age
2 years 11 months
Incorporated 22 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Sep22 Jul 2023 (10 months)
Accounts type is Full
Next accounts for period 22 January 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Shropshire House, 11-20 Capper Street 11-20 Capper Street London WC1E 6JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
Director • American • Lives in United States • Born in May 1974
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Director • American • Lives in United States • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment One UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Alliance Films (UK) Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Fright Club TV Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Pictures UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Whizz Kid Entertainment Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Media Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
22 Jul 2023
For period 22 Oct22 Jul 2023
Traded for 9 months
Cash in Bank
£5.36M
Turnover
£31.02M
Employees
70
Total Assets
£15.2M
Total Liabilities
-£15.2M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
5 Months Ago on 27 Mar 2025
Robert Kyle Hiemenz Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Ms Sandra Benoit Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Andrew Paul Clary Appointed
1 Year 2 Months Ago on 27 Jun 2024
Blossom Lefcourt Resigned
1 Year 2 Months Ago on 27 Jun 2024
Sharon Hughff Resigned
1 Year 2 Months Ago on 27 Jun 2024
Jaime Regal Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Previous accounting period extended from 22 July 2024 to 22 January 2025
Submitted on 27 Mar 2025
Termination of appointment of Robert Kyle Hiemenz as a director on 7 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 22 July 2023
Submitted on 18 Jul 2024
Termination of appointment of Jaime Regal as a director on 27 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Sharon Hughff as a director on 27 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Blossom Lefcourt as a director on 27 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Andrew Paul Clary as a director on 27 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Sandra Benoit as a director on 27 June 2024
Submitted on 28 Jun 2024
Registered office address changed from Shropshire House, 11-20 Capper Street 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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