RP

ROCKET PICTURES LIMITED

Active

Company number 03190210

Holborn, England · Incorporated 24 April 1996

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

Last updated on 14 September 2026

Motion picture production activities · SIC 59111

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2014

Company overview

ROCKET PICTURES LIMITED is an active private limited company incorporated on 24 April 1996 under the jurisdiction of England and Wales. The company is registered at C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL.

It carries on activities classified under SIC codes 59111 (motion picture production activities) and 93290 (other amusement and recreation activities). The most recent accounts, filed as total-exemption-full for the period ended 31 March 2025, were submitted on 12 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 4 March 2026.

The board currently comprises three directors: David James Furnish (appointed 1996), John Wai Choy Cheing (appointed 29 March 2024, resident in Malaysia), and Lucie Annabel Kitchener (appointed 8 January 2025). Astro All Asia Networks Limited holds significant control with 25–50% of shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Astro All Asia Networks Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
8 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Small
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Resolution
Resolution
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Resolution
Resolution
19 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Legacy
Mortgage
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Capital
18 November 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Capital
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Auditors Resignation Company
Auditors
15 September 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Auditors Resignation Company
Auditors
12 June 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Address
17 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Address
30 November 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Annual Return
10 June 1997 View
Legacy
Accounts
27 January 1997 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Address
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Incorporation Company
Incorporation
24 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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