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Rooks Nest Entertainment Limited, W1T 4AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROOKS NEST ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director18 December 2015Active
9th, Floor, New Zealand House 80 Haymarket, London, United Kingdom, SW1Y 4TQ

Secretary04 June 2010Active
156, Ifield Road, London, United Kingdom, SW10 9AF

Director04 June 2010Active
10, Orange Street, London, England, WC2H 7DQ

Director04 June 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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