Rocket Pictures Limited

Active03190210 Private limited company
Incorporated
24 April 1996 (30 years)
Industry
Motion picture production activities (59111)
Other amusement and recreation activities n.e.c. (93290)
Directors
John Wai Choy Cheing
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cc Young & Co
3rd Floor
The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born August 1967 (59)
Cheing, John Wai Choy
Director · Appointed 29 March 2024
Malaysian
Born November 1978
Director · Appointed 24 April 1996
Canadian
Born October 1962 (64)
Officer history (15 former)
8 January 2025
Appointed Kitchener, Lucie Annabel as Director
8 January 2025
Resigned Lloyd-Davies, Luke John as Director
2 January 2025
Resigned Kelly, Brian Dominic Arthur as Director
29 March 2024
Appointed Cheing, John Wai Choy as Director
29 March 2024
Resigned Kumardas, Ashwin as Director
26 January 2024
Resigned Dawson, Michael David as Director
24 June 2021
Appointed Kumardas, Ashwin as Director
24 February 2020
Resigned Cragg, Bernard Anthony as Director
25 April 2018
Appointed Dawson, Michael David as Director
23 April 2018
Resigned Hamilton Shaw, Steven as Director
30 June 2016
Resigned Kangis, George Michael as Director
30 June 2016
Appointed Lloyd-Davies, Luke John as Director
24 November 2014
Resigned Dawson, Michael David as Secretary
8 August 2014
Appointed Cragg, Bernard Anthony as Director
8 August 2014
Appointed Kangis, George Michael as Director
8 August 2014
Appointed Kelly, Brian Dominic Arthur as Director
13 June 2014
Resigned John, Elton Hercules, Sir as Director
17 July 2007
Appointed Hamilton Shaw, Steven as Director
18 May 2004
Appointed Dawson, Michael David as Secretary
18 May 2004
Resigned Moffat, Lindsay Ruth as Secretary
16 May 2000
Resigned Steele, Polly as Director
1 July 1998
Appointed Steele, Polly as Director
1 June 1998
Appointed Moffat, Lindsay Ruth as Secretary
1 June 1998
Resigned Turnbull, Nicola Mary as Secretary
1 June 1998
Resigned Reid, John as Director
24 April 1996
Appointed Thomas, Howard as Nominee Secretary
24 April 1996
Resigned Thomas, Howard as Nominee Secretary
24 April 1996
Appointed Tester, William Andrew Joseph as Nominee Director
24 April 1996
Resigned Tester, William Andrew Joseph as Nominee Director
24 April 1996
Appointed Turnbull, Nicola Mary as Secretary
24 April 1996
Appointed Reid, John as Director
24 April 1996
Appointed John, Elton Hercules, Sir as Director
24 April 1996
Appointed Furnish, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04841085
Former controllers (1)
6 April 2016
Ceased All Asia Digital Content Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rocket Pictures Limited This company Owns 25–50% of shares
Boy / Girl Productions (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£428,657)
Cash
£588,682
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2022 2023 2024 2025 £0 £0 (£31,599) (£428,657)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£11
Current Assets£589,253£31,742£42,800£49,299£71,488£97,426
Debtors£571£13,217£19,265
Cash£588,682£18,525£23,535£46,084£44,623£82,070
Creditors (< 1 year)£1,012,627£58,058£37,517£44,016£66,205£92,152
Creditors (> 1 year)£5,285£5,285£5,285£5,285£5,285£5,285
Net Current Assets(£423,374)(£26,316)£5,283£5,283£5,283£5,274
Net Assets(£428,657)(£31,599)£0£0
Shareholder Funds(£428,657)(£31,599)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates20 February 2026
12 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates20 February 2025
8 January 2025Termination of appointment of a director
8 January 2025Appointment of a director
Show all recent filings

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