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 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2023-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2020-04-29 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Fuss, Stephen Gregory
    Investment Director born in December 1973
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Cottray, Maxime Waldermar Pierre
    Director born in October 1989
    Individual
    Officer
    2016-12-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2017-02-07 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Villari-mcfarlane, Corinna Aldina
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Scarso, Andrea
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-01-09 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Sandler, Nicolas Vetters
    Investment Manager born in May 1985
    Individual
    Officer
    2016-02-07 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

ROOKFIELD PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
0 GBP2023-03-31
1 GBP2022-03-31
Debtors
90,490 GBP2023-03-31
28,996 GBP2022-03-31
Cash at bank and in hand
276,194 GBP2023-03-31
371,618 GBP2022-03-31
Current Assets
366,684 GBP2023-03-31
400,614 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-33,905 GBP2023-03-31
-36,217 GBP2022-03-31
Net Current Assets/Liabilities
332,779 GBP2023-03-31
364,397 GBP2022-03-31
Total Assets Less Current Liabilities
332,779 GBP2023-03-31
364,398 GBP2022-03-31
Equity
Called up share capital
25,006 GBP2023-03-31
25,308 GBP2022-03-31
Share premium
2,670,373 GBP2023-03-31
2,700,310 GBP2022-03-31
2,700,310 GBP2021-03-31
Retained earnings (accumulated losses)
-2,362,600 GBP2023-03-31
-2,361,220 GBP2022-03-31
-2,226,545 GBP2021-03-31
Equity
332,779 GBP2023-03-31
364,398 GBP2022-03-31
Audit Fees/Expenses
2,100 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
22,314 GBP2022-03-31
Other Debtors
Amounts falling due within one year
90,490 GBP2023-03-31
6,682 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
90,490 GBP2023-03-31
28,996 GBP2022-03-31
Other Taxation & Social Security Payable
Current
15,082 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
18,823 GBP2023-03-31
36,217 GBP2022-03-31
Creditors
Current
33,905 GBP2023-03-31
36,217 GBP2022-03-31
Profit/Loss
-1,622 GBP2022-04-01 ~ 2023-03-31
-134,675 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ROOKFIELD PRODUCTIONS LIMITED
    Info
    Registered number 09380746
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-01-09 and dissolved on 2024-11-26 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • ROOKFIELD PRODUCTIONS LIMITED
    S
    Registered number 09380746
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROOKFIELD (COLETTE) LIMITED - 2017-02-23
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ 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

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