This company is commonly known as Rooks Nest Entertainment Limited. The company was founded 14 years ago and was given the registration number 07273625. The firm's registered office is in LONDON. You can find them at 13 Tottenham Mews, First Floor, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ROOKS NEST ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 07273625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Tottenham Mews, First Floor, London, United Kingdom, W1T 4AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, London, England, WC2H 7DQ | Director | 18 December 2015 | Active |
| 9th, Floor, New Zealand House 80 Haymarket, London, United Kingdom, SW1Y 4TQ | Secretary | 04 June 2010 | Active |
| 156, Ifield Road, London, United Kingdom, SW10 9AF | Director | 04 June 2010 | Active |
| 10, Orange Street, London, England, WC2H 7DQ | Director | 04 June 2010 | Active |
| Meduza Meduza Limited | ||
| Notified on | : | 07 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Ms Julia Godzinskaya | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Rooks Nest Media Ltd | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Lansdowne Walk, London, United Kingdom, W11 3LN |
| Nature of control | : |
|
| Mr Michael Daniel Sackler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Greater London House, Hampstead Road, London, England, NW1 7QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Capital | Capital return purchase own shares. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-02-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-26 | Capital | Capital name of class of shares. | Download |
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