ROOKSWOOD PRODUCTIONS LIMITED
ALTON

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Company number 03688112
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address UNIT 19 LYMINGTON BARN LYMINGTON BOTTOM ROAD, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5EW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Ruth Matthews as a director on 14 September 2016; Termination of appointment of Irene Matthews as a director on 14 September 2016. The most likely internet sites of ROOKSWOOD PRODUCTIONS LIMITED are www.rookswoodproductions.co.uk, and www.rookswood-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Petersfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookswood Productions Limited is a Private Limited Company. The company registration number is 03688112. Rookswood Productions Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Rookswood Productions Limited is Unit 19 Lymington Barn Lymington Bottom Road Four Marks Alton Hampshire Gu34 5ew. The company`s financial liabilities are £14.07k. It is £-20.13k against last year. And the total assets are £24.56k, which is £9.62k against last year. MATTHEWS, Ruth is a Secretary of the company. MATTHEWS, Alan John is a Director of the company. MATTHEWS, Timothy Alan is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary MATTHEWS, Irene has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director MATTHEWS, Irene has been resigned. Director MATTHEWS, Ruth has been resigned. The company operates in "Motion picture production activities".


rookswood productions Key Finiance

LIABILITIES £14.07k
-59%
CASH n/a
TOTAL ASSETS £24.56k
+64%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Ruth
Appointed Date: 23 June 2015
Director
MATTHEWS, Alan John
Appointed Date: 23 December 1998
78 years old
Director
MATTHEWS, Timothy Alan
Appointed Date: 01 September 2000
52 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Secretary
MATTHEWS, Irene
Resigned: 23 June 2015
Appointed Date: 23 December 1998
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
MATTHEWS, Irene
Resigned: 14 September 2016
Appointed Date: 13 July 2016
78 years old
Director
MATTHEWS, Ruth
Resigned: 14 September 2016
Appointed Date: 13 July 2016
53 years old

Persons With Significant Control

Mr Timothy Matthews
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Matthews
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKSWOOD PRODUCTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Termination of appointment of Ruth Matthews as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Irene Matthews as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Irene Matthews as a director on 14 September 2016
13 Jul 2016
Appointment of Mrs Irene Matthews as a director on 13 July 2016
...
... and 45 more events
08 Jan 1999
New secretary appointed
08 Jan 1999
New director appointed
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
23 Dec 1998
Incorporation

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