Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Rowan Brook Limited
- Incorporated
- 25 November 2014 (11 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Brook Green House4 Rowan RoadLondonW6 7DU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2014
British
Born November 1957
Officer history (2 former)
29 May 2020
Resigned Ellis, Christopher as Director
6 December 2019
Appointed Ellis, Christopher as Director
30 November 2019
28 September 2015
25 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811673
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alchemy VR Ltd Owns 75–100% of shares
Atlantic Health Ltd Owns 75–100% of shares
Atlantic Managed Services Limited Owns 75–100% of shares
Atlantic Productions Limited Owns 75–100% of shares
Atlantic Pictures Ltd. Owns 75–100% of shares
Atlantic Productions (SPV4) Ltd Owns 75–100% of shares
Atlantic Studios Limited Owns 75–100% of shares
Colossus Productions Limited Owns 75–100% of shares
Deft Cardio Ltd Owns 75–100% of shares
Deft Gastro Ltd Owns 75–100% of shares
Deft-Md Ltd Owns 75–100% of shares
Rowan Brook Limited This company Owns 75–100% of shares
Serengeti Entertainment Limited Owns 75–100% of shares
Video 77 Limited Owns 75–100% of shares
Zoo Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,954)
- up £59,143 (74%)
- Cash
- £17,300
- down £13,454 (44%)
- Employees
- 3
- up 1 (50%)
- Debt Ratio
- 110%
- Current Ratio
- 0.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £177,846 |
| Current Assets | £32,786 |
| Debtors | £15,486 |
| Cash | £17,300 |
| Creditors (< 1 year) | £139,059 |
| Creditors (> 1 year) | £74,100 |
| Net Current Assets | (£106,273) |
| Net Assets | (£20,954) |
| Shareholder Funds | (£20,954) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Accounts filing | |||
| 27 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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