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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 (6 days ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1975
Director • American • Lives in United States • Born in Feb 1976
Paramount Skydance Corporation
PSC
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Mutual Companies
SD UK Television Entertainment Limited
Jesse Clark Prana Sisgold, Laurence Michael Wasserman, and 1 more are mutual people.
Active
Hadrian Productions UK Limited
Jesse Clark Prana Sisgold, Laurence Michael Wasserman, and 1 more are mutual people.
Active
Southwick Productions UK Limited
Jesse Clark Prana Sisgold and Laurence Michael Wasserman are mutual people.
Active
Skydance TV UK Limited
Jesse Clark Prana Sisgold and Laurence Michael Wasserman are mutual people.
Active
Console Cowboy UK Limited
Jesse Clark Prana Sisgold and Laurence Michael Wasserman are mutual people.
Active
Madame Marie UK Limited
Jesse Clark Prana Sisgold and Laurence Michael Wasserman are mutual people.
Active
Timepiece UK Productions Limited
Jesse Clark Prana Sisgold and Laurence Michael Wasserman are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
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
Registered Address Changed
6 Days Ago on 4 Nov 2025
Fieldfisher Secretaries Limited Appointed
21 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
Jesse Sisgold Details Changed
1 Year 2 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Jesse Clark Prana Sisgold Details Changed
2 Years 4 Months Ago on 12 Jul 2023
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Documents
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
Previous accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 8 Mar 2025
Director's details changed for Jesse Clark Prana Sisgold on 12 July 2023
Submitted on 11 Sep 2024
Director's details changed for Jesse Sisgold on 8 September 2024
Submitted on 9 Sep 2024
Repayment History
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