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Rowan Tree Films Limited

Rowan Tree Films Limited is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Rowan Tree Films Limited was registered 2 years 8 months ago.
Status
Active
Active since 11 months ago
Company No
14655623
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Same address since incorporation
Telephone
0333 6663366
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp & Global Head Of Business Affairs, Focus Featu • American • Lives in United States • Born in Jun 1966
Director • Evp, Physical Production Focus Features • American • Lives in United States • Born in Mar 1960
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • VP, Production Finance • American • Lives in United States • Born in Dec 1966
Director • Cfo • British • Lives in United States • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Lone Star Films Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Butterfly Films Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Box Hill Films Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Priority Films Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Mirage Pictures Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Clementine Pictures Limited
Leon Gary Morgan, John Alfred, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1.03M
Increased by £1.03M (%)
Turnover
£22.73M
Increased by £22.73M (%)
Employees
71
Increased by 71 (%)
Total Assets
£7.5M
Increased by £7.5M (+750099900%)
Total Liabilities
-£7.47M
Increased by £7.47M (%)
Net Assets
£30K
Increased by £30K (+2999900%)
Debt Ratio (%)
100%
Increased by 99.6% (%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 15 Oct 2025
Accounting Period Shortened
13 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Jose Arturo Barquet Resigned
1 Year 7 Months Ago on 27 Mar 2024
Leon Gary Morgan Appointed
1 Year 7 Months Ago on 27 Mar 2024
Louis Phillips Appointed
1 Year 7 Months Ago on 27 Mar 2024
John Alfred Appointed
1 Year 7 Months Ago on 27 Mar 2024
Matthew Sica Resigned
1 Year 7 Months Ago on 27 Mar 2024
Howard Douglas Meyers Appointed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Nov 2024
Termination of appointment of Matthew Sica as a director on 27 March 2024
Submitted on 3 Apr 2024
Appointment of John Alfred as a director on 27 March 2024
Submitted on 3 Apr 2024
Appointment of Louis Phillips as a director on 27 March 2024
Submitted on 3 Apr 2024
Appointment of Leon Gary Morgan as a director on 27 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Jose Arturo Barquet as a director on 27 March 2024
Submitted on 3 Apr 2024
Appointment of Howard Douglas Meyers as a director on 27 March 2024
Submitted on 29 Mar 2024
Repayment History
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