**UNITED      STATES SECURITIES AND EXCHANGE COMMISSION** 

**Washington,      DC 20549**

**Form      10-KSB/A**

**(Amendment      No. 1)**

| **þ**  |   | **ANNUAL                REPORT UNDER SECTION 13 OR 15(d)****OF                THE SECURITIES EXCHANGE ACT OF 1934**      |
|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------|
|             |   |                                                                                                                          |
|             |   | **FOR                THE FISCAL YEAR ENDED MARCH 31, 2008.**                                                             |
|             |   |                                                                                                                          |
| **o**       |   | **TRANSITION                REPORT UNDER SECTION 13 OR 15(d)****OF                THE SECURITIES EXCHANGE ACT OF 1934**  |

**Commission      File Number 001-33169**

**ROK      ENTERTAINMENT GROUP INC.**

*(Name      of Small Business Issuer in Its Charter)*

| **Delaware**                                                                                          |   | **93-0947570**                                                        |
|-------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------|
| *(State                or Other Jurisdiction of**Incorporation                or Organization)*  |   | *(I.R.S.                Employer**Identification                No.)* |

**Rok      House**

**Kingswood      Business Park**

**Albrighton**

**Wolverhampton**

**WV7      3AU**

**England**

*(Address      of Principal Executive Offices)*

**+44      (0) 1902 374896**

*(Issuer’s      Telephone Number)*

**Securities      registered under Section 12(b) of the Exchange Act:**

**Common      Stock ($0.001 par value)**

**Securities      registered under Section 12(g) of the Exchange Act:**

**None**

*(Title      of Class)*

**DOCUMENTS      INCORPORATED BY REFERENCE**

 

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**ROK      ENTERTAINMENT GROUP INC.**

**TABLE      OF CONTENTS**

| Explanatory                Note | 2                                                                                                                            |
|---------------------------------|------------------------------------------------------------------------------------------------------------------------------|
|                            |                                                                                                                         |
| **PART                III.**    |
|                            |
| Item                11.         | Security                Ownership of Certain Beneficial Owners and Management and Related                Shareholder Matters | 2 |
|                            |
| Signatures                      | 3                                                                                                                            |
|                            |
| Certifications                  | 4                                                                                                                            |

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**EXPLANATORY      NOTE**

**PART      III.**

| **Item                11.** | **SECURITY                OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED                SHAREHOLDER MATTERS** |
|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------|

**Equity      Compensation Plan Information**

| Plan              category                                           |   |   |  Number of shares of common stock to be |issued upon exercise of outstanding options, warrants and rights(a) |   |   | Weighted-average exercise price of outstanding options, warrants and rights(b) |   |   | Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (a))(c) |   |
|---------------------------------------------------------------------------|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------------------------------------------------|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                                                                      |   |   |                                                                                                                                                                                              |   |   |                                                                                                                   |   |   |                                                                                                                                                                                                                                |   |
| Equity                compensation plans approved by security holders     |   |   | 4,951,891                                                                                                                                                                                         |   | $      | .0037                                                                                                                  |   |   | 4,048,109                                                                                                                                                                                                                           |   |
|                                                                      |   |   |                                                                                                                                                                                              |   |   |                                                                                                                   |   |   |                                                                                                                                                                                                                                |   |
| Equity                compensation plans not approved by security holders |   |   | 0                                                                                                                                                                                                 |   | $      | --                                                                                                                     |   |   | 0                                                                                                                                                                                                                                   |   |
|                                                                      |   |   |                                                                                                                                                                                              |   |   |                                                                                                                   |   |   |                                                                                                                                                                                                                                |   |
| Total                                                                     |   |   | 4,951,891                                                                                                                                                                                         |   | $      | .0037                                                                                                                  |   |   | 4,048,109                                                                                                                                                                                                                           |   |

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**SIGNATURES**

| **Signature**                                                                      |   | **Title**                                                                                                                            |   | **Date**                    |
|------------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------|
|                                                                               |   |                                                                                                                                 |   |                        |
| /s/                Laurence AlexanderLaurence                Alexander             |   | Chief                Executive Officer and Director(principal                executive officer)                                      |   | July                1, 2008 |
|                                                                               |   |                                                                                                                                 |   |                        |
| /s/                Alex RennyAlex                Renny                             |   | Chief                Financial Officer, Treasurer, Secretary and Director(principal                financial and accounting officer) |   | July                1, 2008 |
|                                                                               |   |                                                                                                                                 |   |                        |
| /s/                Jonathan KendrickJonathan                Kendrick               |   | Chairman                of the Board                                                                                                 |   | July                1, 2008 |
|                                                                               |   |                                                                                                                                 |   |                        |
| /s/                Lord (Benjamin) MancroftLord                (Benjamin) Mancroft |   | Deputy                Chairman of the Board                                                                                          |   | July                1, 2008 |
|                                                                               |   |                                                                                                                                 |   |                        |
| /s/                James KendrickJames                Kendrick                     |   | Chief                Operating Officer and Director                                                                                  |   | July                1, 2008 |

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