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Rodney Productions UK Limited

Rodney Productions UK Limited is an active company incorporated on 12 July 2023 with the registered office located in London, City of London. Rodney Productions UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14999275
Private limited company
Age
2 years 4 months
Incorporated 12 July 2023
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 12 Jul30 Jun 2024 (11 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 4 Nov 2025 (14 days ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Feb 1976
Director • American • Lives in United States • Born in Jul 1975
Director • British • Lives in UK • Born in May 1971
Paramount Skydance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SD UK Television Entertainment Limited
Jesse Clark Prana Sisgold, Laurence Michael Wasserman, and 2 more are mutual people.
Active
Hadrian Productions UK Limited
Jesse Clark Prana Sisgold, Laurence Michael Wasserman, and 2 more are mutual people.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Channel 5 Broadcasting Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.94M
Turnover
£87.75M
Employees
158
Total Assets
£41.89M
Total Liabilities
-£41.87M
Net Assets
£27K
Debt Ratio (%)
100%
Latest Activity
Jesse Clark Prana Sisgold Resigned
7 Days Ago on 11 Nov 2025
Laurence Michael Wasserman Resigned
7 Days Ago on 11 Nov 2025
Ms Sukhjeet Kaur Gill Appointed
7 Days Ago on 11 Nov 2025
Registered Address Changed
14 Days Ago on 4 Nov 2025
Fieldfisher Secretaries Limited Appointed
29 Days Ago on 20 Oct 2025
Charge Satisfied
3 Months Ago on 11 Aug 2025
Paramount Skydance Corporation (PSC) Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
8 Months Ago on 8 Mar 2025
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Documents
Appointment of Ms Sukhjeet Kaur Gill as a director on 11 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Laurence Michael Wasserman as a director on 11 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Jesse Clark Prana Sisgold as a director on 11 November 2025
Submitted on 14 Nov 2025
Appointment of Fieldfisher Secretaries Limited as a secretary on 20 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 4 November 2025
Submitted on 4 Nov 2025
Notification of Paramount Skydance Corporation as a person with significant control on 7 August 2025
Submitted on 5 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 149992750001 in full
Submitted on 11 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Repayment History
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