Rowan Tree Films Limited

Active14655623 Private limited company
Incorporated
10 February 2023 (3 years)
Previously known as
Playhouse Productions Limited (until 23 March 2024)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
American
Born December 1966 (59)
Director · Appointed 27 March 2024
American
Born June 1966 (60)
Director · Appointed 27 March 2024
British
Born July 1982 (44)
Director · Appointed 27 March 2024
American
Born March 1960 (66)
Director · Appointed 10 February 2023
British
Born May 1971 (55)
Officer history (2 former)
27 March 2024
Appointed Alfred, John as Director
27 March 2024
Appointed Meyers, Howard Douglas as Director
27 March 2024
Appointed Morgan, Leon Gary as Director
27 March 2024
Appointed Phillips, Louis as Director
27 March 2024
Resigned Barquet, Jose Arturo as Director
27 March 2024
Resigned Sica, Matthew as Director
10 February 2023
Appointed Hodgson, David Andrew as Director
10 February 2023
Appointed Barquet, Jose Arturo as Director
10 February 2023
Appointed Sica, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00859283

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Rowan Tree Films Limited This company Owns 75–100% of shares

Financials

Cash
£1,026,635
Profit Before Tax
£30,100
Employees
71
Current Ratio
1.0x
Return on Equity
100%
Balance sheet detail
2024
Current Assets£7,500,644
Debtors£6,474,009
Cash£1,026,635
Creditors (< 1 year)£7,470,543
Net Current Assets£30,101
Shareholder Funds£30,101

Filings 15

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates9 February 2026
15 October 2025Full accounts31 December 2024
14 October 2025Previous accounting period shortened
12 February 2025Confirmation statement with no updates9 February 2025
Show all 15 filings

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