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
Rocha, Zoey
Producer born in February 1983Individual (9 offsprings)Officer
2018-12-19 ~ nowOF - Director → CIF 0Miss Zoey Rocha
Born in February 1983Individual (9 offsprings)Person with significant control 2018-12-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Von Werz, Robert Anthony
Company Director born in June 1973Individual (5 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0Mr Robert Anthony Von Werz
Born in June 1973Individual (5 offsprings)Person with significant control 2024-01-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Robert Anthony Von Werz
Born in June 1973Individual (5 offsprings)Person with significant control 2019-10-15 ~ 2020-10-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RUBYROCK PICTURES LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
178,962 GBP2023-12-31
154,798 GBP2022-12-31
Cash at bank and in hand
39,562 GBP2023-12-31
166,199 GBP2022-12-31
Current Assets
218,524 GBP2023-12-31
320,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-988,557 GBP2023-12-31
-1,129,445 GBP2022-12-31
Net Current Assets/Liabilities
-770,033 GBP2023-12-31
-808,448 GBP2022-12-31
Total Assets Less Current Liabilities
-770,032 GBP2023-12-31
-808,447 GBP2022-12-31
Net Assets/Liabilities
-770,032 GBP2023-12-31
-808,447 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
-770,042 GBP2023-12-31
-808,457 GBP2022-12-31
-681,377 GBP2022-01-01
Equity
-770,032 GBP2023-12-31
-808,447 GBP2022-12-31
-681,367 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
38,415 GBP2023-01-01 ~ 2023-12-31
-127,080 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
38,415 GBP2023-01-01 ~ 2023-12-31
-127,080 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,415 GBP2023-01-01 ~ 2023-12-31
-127,080 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
38,415 GBP2023-01-01 ~ 2023-12-31
-127,080 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
167,000 GBP2023-01-01 ~ 2023-12-31
171,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
15,260 GBP2023-01-01 ~ 2023-12-31
14,740 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
184,294 GBP2023-01-01 ~ 2023-12-31
187,554 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-12-31
138,245 GBP2022-12-31
Other Debtors
Current
72,962 GBP2023-12-31
16,553 GBP2022-12-31
Prepayments/Accrued Income
Current
100,000 GBP2023-12-31
Cash and Cash Equivalents
39,562 GBP2023-12-31
166,199 GBP2022-12-31
Other Remaining Borrowings
Current
715,955 GBP2023-12-31
715,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-12-31
6,961 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
Taxation/Social Security Payable
Current
12,236 GBP2023-12-31
6,481 GBP2022-12-31
Other Creditors
Current
145,201 GBP2023-12-31
126,009 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
109,165 GBP2023-12-31
274,038 GBP2022-12-31
Creditors
Current
988,557 GBP2023-12-31
1,129,445 GBP2022-12-31
Related profiles found in government register
- Registered number 11733748
RUBYROCK PICTURES LIMITED
Info
124 Finchley Road, London, London NW3 5JSPrivate Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 RUBYROCK PICTURES LIMITED
SRegistered number 11733748124, Finchley Road, London, England, NW3 5JSLimited Liability Company in Register Of Companies, EnglandCIF 1RUBYROCK PICTURES LIMITED
SRegistered number 11733748124, Finchley Road, London, United Kingdom, NW3 5JSPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1124 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-11-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
GG 23 LIMITED
- nowBB 23 LIMITED - 2024-11-11124 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-07-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 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.