Rokstone Productions Limited

Active03749931 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Steven Mccutcheon
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 1999
British
Born January 1972 (54)
Officer history (3 former)
26 September 2019
Resigned Mccutcheon, Louise as Secretary
14 April 1999
Appointed Mccutcheon, Steven as Director
14 April 1999
Appointed Mccutcheon, Louise as Secretary
14 April 1999
Resigned Unicorn Nominees Limited as Corporate Nominee Secretary
14 April 1999
Resigned Haselden, Mary Elizabeth as Nominee Director
9 April 1999
Appointed Unicorn Nominees Limited as Corporate Nominee Secretary
9 April 1999
Appointed Haselden, Mary Elizabeth as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1972 (54)
Former controllers (1)
25 September 2019
Ceased Louise Mccutcheon — Owns 25–50% of shares

Financials

Net Assets
£1,930,074
Cash
£2,088,190
Employees
2
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,109,817 £1,930,074
Balance sheet detail
20252024
Fixed Assets£153,778£130,254
Current Assets£2,301,120£3,923,444
Debtors£212,930£108,068
Cash£2,088,190£3,815,376
Creditors (< 1 year)£486,377£911,317
Net Current Assets£1,814,743£3,012,127
Net Assets£1,930,074£3,109,817
Shareholder Funds£1,930,074£3,109,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates17 March 2026
10 July 2025Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with no updates17 March 2025
22 October 2024Total exemption full accounts30 April 2024
19 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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