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ROCHFORD PRODUCTIONS LIMITED
Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
ActiveltdINC 2006SIC 60200
Company Information
Registered AddressWindover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
Incorporated26 April 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 60200 — Television programming and broadcasting activities
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due10 May 2027
Confirmation Last Filed26 April 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £16,750 | £28,164 | £25,375 | £10,722 | £8,278 | £2,519 | £80 | £5,237 | £1,305 | £2,259 | £7,154 |
| Current assets | £20,042 | £44,617 | £31,184 | £10,722 | £8,853 | — | — | — | £1,305 | £3,831 | £7,154 |
| Fixed assets | £177 | £1,060 | £1,940 | £2,116 | — | — | — | — | — | — | — |
| Creditors | £8,383 | £35,541 | £22,320 | £39,616 | £50,177 | £40,956 | £47,467 | £36,397 | £17,961 | £4,000 | £19,867 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- A LIST TALENT LIMITED 13 July 2006 to 20 February 2009
- 10/10 FOR EFFORT LIMITED 26 April 2006 to 13 July 2006
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