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 2
  • 1
    Blick, Elinor
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Blick, Elinor
    Company Director
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Elinor Blick
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blick, Hugo Edward Moffst
    Tv Writer Producer born in December 1964
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Hugo Edward Moffst Blick
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EIGHT ROOKS LIMITED

Previous names
PALE MOON PRODUCTIONS LIMITED - 2009-10-25
HUGO BLICK LIMITED - 2009-09-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-29
Class 2 ordinary share
02022-05-01 ~ 2023-04-29
Property, Plant & Equipment
10,689 GBP2023-04-29
1,286 GBP2022-04-30
Fixed Assets - Investments
19 GBP2023-04-29
19 GBP2022-04-30
Fixed Assets
10,708 GBP2023-04-29
1,305 GBP2022-04-30
Debtors
3,592,654 GBP2023-04-29
2,858,550 GBP2022-04-30
Cash at bank and in hand
849,184 GBP2023-04-29
729,571 GBP2022-04-30
Current Assets
4,441,838 GBP2023-04-29
3,588,121 GBP2022-04-30
Creditors
Current
577,742 GBP2023-04-29
1,725,409 GBP2022-04-30
Net Current Assets/Liabilities
3,864,096 GBP2023-04-29
1,862,712 GBP2022-04-30
Total Assets Less Current Liabilities
3,874,804 GBP2023-04-29
1,864,017 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-29
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
3,874,704 GBP2023-04-29
1,863,917 GBP2022-04-30
3,132,847 GBP2021-04-30
Equity
3,874,804 GBP2023-04-29
1,864,017 GBP2022-04-30
3,132,947 GBP2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-184,000 GBP2022-05-01 ~ 2023-04-29
-2,468,200 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-184,000 GBP2022-05-01 ~ 2023-04-29
-2,468,200 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,194,787 GBP2022-05-01 ~ 2023-04-29
1,199,270 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
2,194,787 GBP2022-05-01 ~ 2023-04-29
1,199,270 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-29
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,705 GBP2023-04-29
13,829 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,016 GBP2023-04-29
12,543 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,473 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment
Plant and equipment
10,689 GBP2023-04-29
1,286 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
346,778 GBP2022-04-30
Other Debtors
Current
2,505,400 GBP2023-04-29
2,505,400 GBP2022-04-30
Prepayments/Accrued Income
Current
1,087,254 GBP2023-04-29
6,372 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
3,592,654 GBP2023-04-29
2,858,550 GBP2022-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2022-04-30
Amounts owed to group undertakings
Current
19 GBP2023-04-29
19 GBP2022-04-30
Corporation Tax Payable
Current
272,717 GBP2023-04-29
54,078 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
21,000 GBP2023-04-29
29,800 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-04-29
Class 2 ordinary share
50 shares2023-04-29
Profit/Loss
Retained earnings (accumulated losses)
2,194,787 GBP2022-05-01 ~ 2023-04-29
Related profiles found in government register
  • EIGHT ROOKS LIMITED
    Info
    PALE MOON PRODUCTIONS LIMITED - 2009-10-25
    HUGO BLICK LIMITED - 2009-09-22
    Registered number 03862080
    20-21 Jockey's Fields, London WC1R 4BW
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • EIGHT ROOKS LIMITED
    S
    Registered number 03862080
    20-21, Jockey's Fields, London, England, WC1R 4BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EIGHT ROOKS LIMITED
    S
    Registered number 03862080
    20-21, Jockey's Fields, London, United Kingdom, WC1R 4BW
    Corporate in England & Wales, United Kingdom
    CIF 2
    Uk Law in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLACK EARTH RISING LIMITED - 2016-12-01
    Jeremy Scholl And Company, 20-21 Jockey's Fields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    20-21 Jockey's Fields, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Jeremy Scholl And Company, 20-21 Jockey's Fields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,243 GBP2023-04-30
    Person with significant control
    2017-01-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    11/15 Emerald Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,714 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Jeremy Scholl & Company, 20-21 Jockey's Fields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-09-07
    Person with significant control
    2019-03-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.