RODNEY PRODUCTIONS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
Cash
£12M
Latest balance sheet
Net assets
£27K
Equity attributable
Employees
158
Average over period
Profit before tax
-£3M
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-06-30
| Metric | Trend | 2024-06-30 |
|---|---|---|
| Turnover | £87,751,945 | |
| Operating profit | -£2,605,725 | |
| Profit before tax | -£2,605,725 | |
| Net profit | £26,950 | |
| Cash | £11,939,916 | |
| Total assets less current liabilities | — | |
| Net assets | £26,951 | |
| Equity | £26,951 | |
| Average employees | 158 | |
| Wages | £7,981,834 | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 |
|---|---|---|
| Operating margin | -3.0% | |
| Net margin | 0.0% | |
| Current ratio | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During the period the company was involved in the production of motion pictures.”
- “The company was incorporated on 12 July 2023.”
- “The company was established to produce a high-budget, action driven movie for world-wide distribution.”
- “On 22 April 2024, JPMorgan Chase Bank, N.A. registered a fixed and floating charge and a negative pledge over all of the assets owned by the company. At the period end, the charge remains outstanding.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2025-10-20 | — | — |
| ABRAHAMIAN, Sevan | Director | 2026-03-12 | Jul 1986 | American |
| CARLSON, Bradley Aaron | Director | 2026-03-12 | Sep 1970 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Sukhjeet Kaur | Director | 2025-11-11 | 2026-03-12 |
| SISGOLD, Jesse Clark Prana | Director | 2023-07-12 | 2025-11-11 |
| WASSERMAN, Laurence Michael | Director | 2023-07-12 | 2025-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paramount Skydance Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-07 | Active |
| David Ferris Ellison | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-12 | Ceased 2024-04-24 |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-15 MA Memorandum articles
- 2024-07-15 RESOLUTIONS Resolution
- 2024-06-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | MA | incorporation | Memorandum articles | |
| 2024-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-18 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.