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Company Information for

ROOK FILMS LIMITED

APPLEGATE, THE STREET, WILMINGTON, EAST SUSSEX, BN26 5SQ,
Company Registration Number
07236949
Private Limited Company
Active

Company Overview

About Rook Films Ltd
ROOK FILMS LIMITED was founded on 2010-04-27 and has its registered office in Wilmington. The organisation's status is listed as "Active". Rook Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROOK FILMS LIMITED
 
Legal Registered Office
APPLEGATE
THE STREET
WILMINGTON
EAST SUSSEX
BN26 5SQ
Other companies in DT6
 
Filing Information
Company Number 07236949
Company ID Number 07236949
Date formed 2010-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 21:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOK FILMS LIMITED
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Companies with same name ROOK FILMS LIMITED
The following companies were found which have the same name as ROOK FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOK FILMS BURGUNDY LIMITED CIMA DORADA VERRIOTTS LANE MORCOMBELAKE BRIDPORT DORSET DT6 6DU Dissolved Company formed on the 2013-05-28
ROOK FILMS GANT LIMITED APPLEGATE THE STREET WILMINGTON EAST SUSSEX BN26 5SQ Active Company formed on the 2012-07-31
ROOK FILMS (CD) LTD Applegate The Street Wilmington EAST SUSSEX BN26 5SQ Active - Proposal to Strike off Company formed on the 2013-08-19
ROOK FILMS FREEFIRE LTD APPLEGATE THE STREET WILMINGTON EAST SUSSEX BN26 5SQ Active Company formed on the 2014-09-16
ROOK FILMS FREAKSHIFT LTD CIMA DORADA VERRIOTTS LANE MORCOMBELAKE BRIDPORT DORSET DT6 6DU Active - Proposal to Strike off Company formed on the 2016-09-01
ROOK FILMS FABRIC LTD APPLEGATE THE STREET WILMINGTON EAST SUSSEX BN26 5SQ Active - Proposal to Strike off Company formed on the 2017-08-15
ROOK FILMS COLIN LTD APPLEGATE THE STREET WILMINGTON BN26 5SQ Active Company formed on the 2017-11-07
ROOK FILMS POSSESSOR LTD 4 CLOSE END LAMBOURN HUNGERFORD BERKSHIRE RG17 8NJ Active - Proposal to Strike off Company formed on the 2018-09-10
ROOK FILMS LONGSTONE LTD APPLEGATE THE STREET WILMINGTON EAST SUSSEX BN26 5SQ Active Company formed on the 2020-07-02

Company Officers of ROOK FILMS LIMITED

Current Directors
Officer Role Date Appointed
AMY JUMP
Director 2010-04-27
ANDREW JOHN CHARLES STARKE
Director 2010-04-27
PETER GILBERT TOMBS
Director 2010-04-27
BENJAMIN WHEATLEY
Director 2010-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY JUMP ROOK FILMS FREEFIRE LTD Director 2014-09-16 CURRENT 2014-09-16 Active
AMY JUMP ROOK FILMS BURGUNDY LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-07-10
AMY JUMP ROOK FILMS GANT LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
ANDREW JOHN CHARLES STARKE ROOK FILMS FREEFIRE LTD Director 2014-09-16 CURRENT 2014-09-16 Active
ANDREW JOHN CHARLES STARKE ROOK FILMS (CD) LTD Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
ANDREW JOHN CHARLES STARKE WHITESTARKE LTD Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW JOHN CHARLES STARKE ROOK FILMS BURGUNDY LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-07-10
ANDREW JOHN CHARLES STARKE WARP X/ROOK FILMS (KILL LIST) LTD Director 2010-06-16 CURRENT 2010-06-16 Active
ANDREW JOHN CHARLES STARKE BOUM PRODUCTIONS LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
PETER GILBERT TOMBS BOUM PRODUCTIONS LIMITED Director 1999-12-01 CURRENT 1999-07-08 Active
BENJAMIN WHEATLEY ROOK FILMS FREEFIRE LTD Director 2014-09-16 CURRENT 2014-09-16 Active
BENJAMIN WHEATLEY ROOK FILMS BURGUNDY LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-07-10
BENJAMIN WHEATLEY ROOK FILMS GANT LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-02CH01Director's details changed for Ms Amy Jump on 2022-12-02
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM Cima Dorada Verriotts Lane, Morcombelake Bridport Dorset DT6 6DU
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHEATLEY
2020-07-21PSC04Change of details for Ms Amy Jump as a person with significant control on 2020-07-21
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-09AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-27AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-10AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARKE / 27/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMY JUMP / 27/04/2010
2010-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to ROOK FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOK FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOK FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,248
Creditors Due Within One Year 2012-03-31 £ 13,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOK FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,308
Cash Bank In Hand 2012-03-31 £ 46,324
Current Assets 2013-03-31 £ 30,129
Current Assets 2012-03-31 £ 47,557
Debtors 2013-03-31 £ 2,821
Debtors 2012-03-31 £ 1,233
Shareholder Funds 2013-03-31 £ 20,882
Shareholder Funds 2012-03-31 £ 34,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOK FILMS LIMITED registering or being granted any patents
Domain Names

ROOK FILMS LIMITED owns 4 domain names.

reallybigswords.co.uk   stoneswitheyes.co.uk   twigswitheyes.co.uk   myarsehole.co.uk  

Trademarks
We have not found any records of ROOK FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOK FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ROOK FILMS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ROOK FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOK FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOK FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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