Rocket Pictures Limited
Company 03190210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David James Furnish Director · appointed 1996
- Lucie Annabel Kitchener Director · appointed 2025
- John Wai Choy Cheing Director · appointed 2024
Directors past 6 years
- David James Furnish Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- John Wai Choy Cheing Director · appointed 2024
Portfolio (2)
- David James Furnish Director · appointed 1996
- Lucie Annabel Kitchener Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William A Bong Limited 2 shared directors
- BIG PIG Music Limited 2 shared directors
- Elton John's UK Charitable Foundation 2 shared directors
- Rocket Sports Management Limited 2 shared directors
- Rocket Stage Limited 2 shared directors
- Puppet Show Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03190210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1996 |
| Address | C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Astro ALL Asia Networks Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chatting Glasses 2 UK Limited
75-100% shares, appoints directors · notified 2016-04-06 - BOY / Girl Productions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocketland Films LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocketeer Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08856754
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08847368
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocket Fuse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chatting Glasses UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rocket Stage Limited ceased 2017-01-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Lucie Annabel Kitchener Director · appointed 2025
- John Wai Choy Cheing Director · appointed 2024
- David James Furnish Director · appointed 1996
Show 12 former officers
- Ashwin Kumardas Director · appointed 2021 · resigned 2024
- Luke John Lloyd Davies Director · appointed 2016 · resigned 2025
- Bernard Anthony Cragg Director · appointed 2014 · resigned 2020
- George Michael Kangis Director · appointed 2014 · resigned 2016
- Brian Dominic Arthur Kelly Director · appointed 2014 · resigned 2025
- Steven Hamilton Shaw Director · appointed 2007 · resigned 2018
- Michael David Dawson Secretary · appointed 2004 · resigned 2024
- Polly Steele Director · appointed 1998 · resigned 2000
- Lindsay Ruth Moffat Secretary · appointed 1998 · resigned 2004
- John Reid Director · appointed 1996 · resigned 1998
- Nicola Mary Turnbull Secretary · appointed 1996 · resigned 1998
- John, Elton Hercules, Sir Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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