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Rowan Tree Films Limited

Rowan Tree Films Limited is a dormant company incorporated on 10 February 2023 with the registered office located in London, Greater London. Rowan Tree Films Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14655623
Private limited company
Age
2 years 7 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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 • 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
Director • Evp & Global Head Of Business Affairs, F • American • Lives in United States • Born in Jun 1966
Director • Evp, Physical Production Focus Features • American • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Lone Star Films Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Butterfly Films Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Box Hill Films Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Priority Films Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Mirage Pictures Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Clementine Pictures Limited
David Andrew Hodgson, Howard Douglas Meyers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 13 Nov 2024
Jose Arturo Barquet Resigned
1 Year 5 Months Ago on 27 Mar 2024
Leon Gary Morgan Appointed
1 Year 5 Months Ago on 27 Mar 2024
Louis Phillips Appointed
1 Year 5 Months Ago on 27 Mar 2024
John Alfred Appointed
1 Year 5 Months Ago on 27 Mar 2024
Matthew Sica Resigned
1 Year 5 Months Ago on 27 Mar 2024
Howard Douglas Meyers Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Incorporated
2 Years 7 Months Ago on 10 Feb 2023
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Documents
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
Certificate of change of name
Submitted on 23 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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