RN

ROOKS NEST ENTERTAINMENT LIMITED

Active

Company number 07273625

London, England · Incorporated 4 June 2010

10 Orange Street, London, WC2H 7DQ, England

Last updated on 17 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2024

Company overview

No company summary available yet.

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
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

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
Meduza Meduza Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2024

Funding

3 funding rounds
5 February 2024
Shares allotted · 0 shares allotted
—
14 November 2023
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Capital Return Purchase Own Shares
Capital
3 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Resolution
Resolution
17 February 2024 View
Resolution
Resolution
17 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Capital Cancellation Shares
Capital
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Capital Alter Shares Subdivision
Capital
17 March 2021 View
Capital Name Of Class Of Shares
Capital
26 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Capital Allotment Shares
Capital
11 September 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 July 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Legacy
Mortgage
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Incorporation Company
Incorporation
4 June 2010 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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