ROOKFIELD PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09380746
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Emma Louise Greenfield as a secretary on 7 February 2017; Appointment of Andrea Scarso as a director on 10 February 2017; Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017. The most likely internet sites of ROOKFIELD PRODUCTIONS LIMITED are www.rookfieldproductions.co.uk, and www.rookfield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Rookfield Productions Limited is a Private Limited Company. The company registration number is 09380746. Rookfield Productions Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Rookfield Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. SCARSO, Andrea is a Director of the company. VILLARI-MCFARLANE, Corinna Aldina is a Director of the company. Director COTTRAY, Maxime Waldermar Pierre has been resigned. Director FUSS, Stephen Gregory has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 January 2015
Secretary
GREENFIELD, Emma Louise
Appointed Date: 07 February 2017
Director
SCARSO, Andrea
Appointed Date: 10 February 2017
41 years old
Director
VILLARI-MCFARLANE, Corinna Aldina
Appointed Date: 09 January 2015
44 years old

Resigned Directors

Director
COTTRAY, Maxime Waldermar Pierre
Resigned: 10 February 2017
Appointed Date: 01 December 2016
36 years old
Director
FUSS, Stephen Gregory
Resigned: 11 February 2015
Appointed Date: 09 January 2015
51 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 07 February 2016
40 years old

ROOKFIELD PRODUCTIONS LIMITED Events

10 Feb 2017
Appointment of Emma Louise Greenfield as a secretary on 7 February 2017
10 Feb 2017
Appointment of Andrea Scarso as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Dec 2016
Appointment of Maxime Waldermar Pierre Cottray as a director on 1 December 2016
...
... and 6 more events
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 44,921.05
09 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 44,921.05
14 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 44,119.22
20 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

ROOKFIELD PRODUCTIONS LIMITED Charges

7 July 2016
Charge code 0938 0746 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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