Rooster Creative Limited

Active03871129 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Public relations and communications activities (70210)
Directors
James Matthew Brooke
Owned by
Henry Theodore Hemming
Accounts type
Total exemption full
Region
Greater London
Address
Franklin Chartered Accountants
320 Garratt Lane
London
SW18 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Brooke, James Matthew
Director · Appointed 1 April 2008
British
Born May 1976 (50)
Director · Appointed 4 November 1999
British
Born August 1965 (61)
Officer history (15 former)
31 March 2013
Resigned Welsh, Sian as Secretary
31 March 2013
Resigned Welsh, Sian as Director
4 April 2012
Appointed Welsh, Sian as Director
4 April 2012
Resigned Welsh, Sian as Director
2 April 2012
Appointed Welsh, Sian as Director
29 November 2010
Appointed Welsh, Sian as Secretary
28 November 2010
Resigned Walter, Jamie Stuart Charles as Secretary
25 January 2010
Appointed Walter, Jamie Stuart Charles as Secretary
24 January 2010
Resigned Harris, Alaina as Secretary
15 September 2008
Appointed Harris, Alaina as Secretary
15 September 2008
Resigned Kaufman, Zuzana as Secretary
1 April 2008
Appointed Brooke, James Matthew as Director
15 February 2008
Resigned Adler, Richard as Director
1 December 2006
Appointed Kaufman, Zuzana as Secretary
28 November 2006
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
15 May 2006
Appointed Adler, Richard as Director
24 November 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
21 October 2005
Resigned Rayfield, Helen Bridget Margaret as Secretary
13 April 2004
Resigned Clarke, Sarah as Secretary
13 April 2004
Appointed Rayfield, Helen Bridget Margaret as Secretary
1 December 2003
Resigned Milnes, Charles Henry as Director
14 November 2001
Resigned Wade, Barbara Mry as Secretary
14 November 2001
Appointed Clarke, Sarah as Secretary
16 November 1999
Appointed Wade, Barbara Mry as Secretary
16 November 1999
Resigned Hemming, Henry Theodore as Secretary
4 November 1999
Appointed Hemming, Henry Theodore as Director
4 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 1999
Appointed Hemming, Henry Theodore as Secretary
4 November 1999
Appointed Milnes, Charles Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)

Financials

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

Net Assets
£206,650
Cash
£40,147
Employees
30
Debt Ratio
40%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £50,828 £98,484 £143,094 £239,507 £217,133 £206,650
Balance sheet detail
202520242023202220212020
Fixed Assets£18,005£21,384£19,474£14,814£11,043£15,886
Current Assets£326,642£416,186£554,635£338,643£299,065£250,993
Debtors£286,495£424,647£182,124£199,717
Cash£40,147£15,266£129,988£53,877£116,941£51,276
Creditors (< 1 year)£216,374£246,975£209,525£213,032
Net Current Assets£192,066£199,812£223,733£131,095£89,540£37,961
Net Assets£206,650£217,133£239,507£143,094£98,484£50,828
Shareholder Funds£98,484£50,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Director's details changed
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
15 December 2025Director's details changed
11 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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