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.

Parent entities and officers
Active 4
  • 1
    Furnish, David James
    Film Producer born in October 1962
    Individual (42 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Cheing, John Wai Choy
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Kitchener, Lucie Annabel
    Chief Of Staff born in August 1967
    Individual (19 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
    CARDBROOK PLC - 2003-07-23
    8th Floor, 20, Farringdon Street, London, England
    Active Corporate (3 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
Ceased 15
  • 1
    Lloyd-davies, Luke John
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 3
    Kelly, Brian Dominic Arthur
    Business Consultant born in September 1964
    Individual (9 offsprings)
    Officer
    2014-08-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Turnbull, Nicola Mary
    Individual
    Officer
    1996-04-24 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Hamilton Shaw, Steven
    Film Producer born in June 1974
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Reid, John
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 9
    Kumardas, Ashwin
    Company Director born in April 1976
    Individual
    Officer
    2021-06-24 ~ 2024-03-29
    OF - Director → CIF 0
  • 10
    Moffat, Lindsay Ruth
    Individual
    Officer
    1998-06-01 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 11
    Kangis, George Michael
    Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Dawson, Michael David
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2024-01-26
    OF - Director → CIF 0
    Dawson, Michael David
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 13
    John, Elton Hercules, Sir
    Composer Singer born in March 1947
    Individual (21 offsprings)
    Officer
    1996-04-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Steele, Polly
    Film Producer born in July 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 15
    All Asia Broadcast Centre, Technology Park Malaysia Bukit Jalil, 57000, Kuala Lumpur, Malaysia
    Corporate
    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

Standard Industrial Classification
59111 - Motion Picture Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
13,217 GBP2024-03-31
19,265 GBP2023-03-31
Cash at bank and in hand
18,525 GBP2024-03-31
23,535 GBP2023-03-31
Current Assets
31,742 GBP2024-03-31
42,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,058 GBP2024-03-31
-37,517 GBP2023-03-31
Net Current Assets/Liabilities
-26,316 GBP2024-03-31
5,283 GBP2023-03-31
Total Assets Less Current Liabilities
-26,314 GBP2024-03-31
5,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,285 GBP2024-03-31
-5,285 GBP2023-03-31
Net Assets/Liabilities
-31,599 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
505 GBP2024-03-31
505 GBP2023-03-31
505 GBP2022-03-31
Share premium
7,505,738 GBP2024-03-31
7,505,738 GBP2023-03-31
7,505,738 GBP2022-03-31
Retained earnings (accumulated losses)
-7,537,842 GBP2024-03-31
-7,506,243 GBP2023-03-31
-7,506,243 GBP2022-03-31
Equity
-31,599 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-31,599 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-31,599 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
12,962 GBP2024-03-31
Current
19,108 GBP2023-03-31
Other Debtors
Amounts falling due within one year
255 GBP2024-03-31
157 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,217 GBP2024-03-31
19,265 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,041 GBP2024-03-31
411 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
13 GBP2023-03-31
Other Creditors
Current
38,267 GBP2024-03-31
7,942 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2024-03-31
29,151 GBP2023-03-31
Creditors
Current
58,058 GBP2024-03-31
37,517 GBP2023-03-31
Other Creditors
Non-current
5,285 GBP2024-03-31
5,285 GBP2023-03-31
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 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 8
  • 1
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,270 GBP2024-03-31
    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
    1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,121,524 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -410 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ROCKET PICTURES GNOMEY LIMITED - 2014-03-13
    1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    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
Ceased 1
  • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -727,188 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.