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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hamilton Shaw, Steven
    Film Producer born in June 1974
    Individual (25 offsprings)
    Officer
    2007-07-17 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Reid, John
    Company Director born in September 1949
    Individual (65 offsprings)
    Officer
    1996-04-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Kitchener, Lucie Annabel
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Furnish, David James
    Born in October 1962
    Individual (47 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    John, Elton Hercules, Sir
    Composer Singer born in March 1947
    Individual (29 offsprings)
    Officer
    1996-04-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Turnbull, Nicola Mary
    Individual (13 offsprings)
    Officer
    1996-04-24 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Kangis, George Michael
    Solicitor born in July 1972
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Kelly, Brian Dominic Arthur
    Business Consultant born in September 1964
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 12
    Steele, Polly
    Film Producer born in July 1966
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 13
    Cheing, John Wai Choy
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Moffat, Lindsay Ruth
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 15
    Lloyd-davies, Luke John
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2016-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 16
    Kumardas, Ashwin
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 17
    Dawson, Michael David
    Chartered Accountant born in November 1963
    Individual (48 offsprings)
    Officer
    2018-04-25 ~ 2024-01-26
    OF - Director → CIF 0
    Dawson, Michael David
    Individual (48 offsprings)
    Officer
    2004-05-18 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 18
    ASTRO ALL ASIA NETWORKS LIMITED
    - now 04841085
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2003-07-23
    8th Floor, 20, Farringdon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    All Asia Broadcast Centre, Technology Park Malaysia Bukit Jalil, 57000, Kuala Lumpur, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROCKET PICTURES LIMITED

Period: 1996-04-24 ~ now
Company number: 03190210
Registered name
ROCKET PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
571 GBP2025-03-31
13,217 GBP2024-03-31
Cash at bank and in hand
588,682 GBP2025-03-31
18,525 GBP2024-03-31
Current Assets
589,253 GBP2025-03-31
31,742 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,012,627 GBP2025-03-31
Net Current Assets/Liabilities
-423,374 GBP2025-03-31
-26,316 GBP2024-03-31
Total Assets Less Current Liabilities
-423,372 GBP2025-03-31
-26,314 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,285 GBP2025-03-31
Net Assets/Liabilities
-428,657 GBP2025-03-31
-31,599 GBP2024-03-31
Equity
Called up share capital
505 GBP2025-03-31
505 GBP2024-03-31
Share premium
7,505,738 GBP2025-03-31
7,505,738 GBP2024-03-31
Retained earnings (accumulated losses)
-7,934,900 GBP2025-03-31
-7,537,842 GBP2024-03-31
Equity
-428,657 GBP2025-03-31
-31,599 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed By Related Parties
454 GBP2025-03-31
Current
12,962 GBP2024-03-31
Other Debtors
Amounts falling due within one year
117 GBP2025-03-31
255 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
571 GBP2025-03-31
Amounts falling due within one year, Current
13,217 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,041 GBP2024-03-31
Other Creditors
Current
19,668 GBP2025-03-31
38,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
992,959 GBP2025-03-31
9,750 GBP2024-03-31
Creditors
Current
1,012,627 GBP2025-03-31
58,058 GBP2024-03-31
Other Creditors
Non-current
5,285 GBP2025-03-31
5,285 GBP2024-03-31
Related profiles found in government register
  • ROCKET PICTURES LIMITED
    Info
    Registered number 03190210
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ROCKET PICTURES LIMITED
    S
    Registered number 03190210
    1, Blythe Road, London, United Kingdom, W14 0HG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOY / GIRL PRODUCTIONS (UK) LIMITED
    05511862
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CHATTING GLASSES 2 UK LIMITED
    07006600 06465349
    1 Blythe Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CHATTING GLASSES UK LIMITED
    06465349 07006600
    1 Blythe Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ROCKET DIGITAL LIMITED
    08847368
    1 Blythe Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ROCKET FUSE LTD
    08442708
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ROCKET STAGE LIMITED
    08847291
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ROCKETEER PRODUCTIONS LTD
    08221491
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ROCKETLAND FILMS LTD
    08221265
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SHERLOCK GNOMES PRODUCTION SERVICES LIMITED
    - now 08856754
    ROCKET PICTURES GNOMEY LIMITED - 2014-03-13
    1 Blythe Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.