Company Information for

ROSE LINE PRODUCTIONS LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,

Company Registration Number

03195093

Private Limited Company

Active

About Rose Line Productions Ltd

ROSE LINE PRODUCTIONS LIMITED was founded on 1996-05-07 and has its registered office in London. The organisation's status is listed as "Active". Rose Line Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROSE LINE PRODUCTIONS LIMITED
Legal Registered Office
12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
Other companies in W1F

Filing Information

Company Number03195093
Date formed1996-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsFULL
Last Datalog update:
2025-01-05 13:00:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darren Nigel Hopgood Company Secretary 2015-04-13
Darren Nigel Hopgood Director CHARTERED ACCOUNTANT 2009-05-29 ENGLAND
Jacqueline Louise Marshall Director SOLICITOR 2015-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan George Castle Company Secretary 2005-08-19 2015-04-13
Alan George Castle Director 2005-08-19 2015-04-13
Antony Brian Robertson Director 1996-05-08 2009-05-29
Sukhjeet Kaur Gill Company Secretary 2001-08-28 2005-08-19
Sukhjeet Kaur Gill Director 2001-08-28 2005-08-19
Paul Antony Ryan Company Secretary 1996-05-08 2001-08-24
Paul Antony Ryan Director 1996-05-08 2001-08-24
Hallmark Secretaries Limited Nominated Secretary 1996-05-07 1996-05-08
Hallmark Registrars Limited Nominated Director 1996-05-07 1996-05-08

Related Directorships for Darren Nigel Hopgood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Nigel Hopgood ROCKS & CO. TELEVISION LTDDirector 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
Darren Nigel Hopgood NEWINCCO 1411 LIMITEDDirector 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
Darren Nigel Hopgood COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITEDDirector 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
Darren Nigel Hopgood CILL HOLDINGS LIMITEDDirector 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
Darren Nigel Hopgood 2WAYTRAFFIC UK LIMITEDDirector 2015-04-15 CURRENT 2007-05-21 Liquidation
Darren Nigel Hopgood SONY PICTURES TELEVISION UK RIGHTS LIMITEDDirector 2015-04-15 CURRENT 1992-06-01 Active
Darren Nigel Hopgood AXN NORTHERN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
Darren Nigel Hopgood SET NETWORKS AFRICA (UK) LTDDirector 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
Darren Nigel Hopgood MEDIA MIX (UK) LIMITEDDirector 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
Darren Nigel Hopgood ENTERTAINMENT NETWORKS (UK) LIMITEDDirector 2015-04-13 CURRENT 2010-10-12 Liquidation
Darren Nigel Hopgood AXN SOUTHERN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
Darren Nigel Hopgood CLOUD TELEVISION ONE LTDDirector 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
Darren Nigel Hopgood STEP MIDCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood STEP TOPCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood STEP ACQUISITIONCO LIMITEDDirector 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
Darren Nigel Hopgood SPTI NETWORKS EASTERN EUROPE (UK) LIMITEDDirector 2015-04-13 CURRENT 2007-08-14 Liquidation
Darren Nigel Hopgood CSC MEDIA GROUP LIMITEDDirector 2015-04-13 CURRENT 2002-05-20 Liquidation
Darren Nigel Hopgood AXN EUROPE LIMITEDDirector 2015-04-13 CURRENT 2003-07-07 Liquidation
Darren Nigel Hopgood COLUMBIA PICTURES CORPORATION LIMITEDDirector 2015-04-02 CURRENT 1929-09-17 Active
Darren Nigel Hopgood SONY PICTURES HOME ENTERTAINMENT LIMITEDDirector 2015-03-31 CURRENT 1981-09-14 Liquidation
Darren Nigel Hopgood SONY PICTURES TELEVISION PRODUCTION UK LIMITEDDirector 2015-03-11 CURRENT 1996-08-09 Active
Darren Nigel Hopgood OBELISK PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1995-01-06 Liquidation
Darren Nigel Hopgood COLUMBIA TRISTAR CINEMA CLUB LIMITEDDirector 2009-05-29 CURRENT 1995-10-20 Liquidation
Darren Nigel Hopgood SPE ITALY LIMITEDDirector 2009-05-29 CURRENT 2002-12-10 Dissolved 2018-03-11
Darren Nigel Hopgood FILM CP UK LIMITEDDirector 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
Darren Nigel Hopgood GOLDEN SQUARE PICTURES LIMITEDDirector 2009-05-29 CURRENT 1990-03-29 Active
Darren Nigel Hopgood POINT PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1995-06-23 Active
Darren Nigel Hopgood ANONYMOUS PICTURES LIMITEDDirector 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
Darren Nigel Hopgood LOST LAMBS PRODUCTIONS UK LIMITEDDirector 2009-05-29 CURRENT 1998-11-12 Liquidation
Darren Nigel Hopgood COLGEMS PRODUCTIONS LIMITEDDirector 2009-05-29 CURRENT 1983-01-21 Liquidation
Darren Nigel Hopgood WAVELAND PICTURES LIMITEDDirector 2009-05-29 CURRENT 1999-03-03 Active
Darren Nigel Hopgood MSM ASIA LIMITEDDirector 2008-05-29 CURRENT 1997-07-21 Active

Related Directorships for Jacqueline Louise Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Louise Marshall MSM ASIA LIMITEDDirector 2017-02-17 CURRENT 1997-07-21 Active
Jacqueline Louise Marshall OBELISK PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 1995-01-06 Liquidation
Jacqueline Louise Marshall COLUMBIA TRISTAR CINEMA CLUB LIMITEDDirector 2015-03-31 CURRENT 1995-10-20 Liquidation
Jacqueline Louise Marshall SPE ITALY LIMITEDDirector 2015-03-31 CURRENT 2002-12-10 Dissolved 2018-03-11
Jacqueline Louise Marshall HOLLISTON PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 2006-03-22 Dissolved 2018-03-11
Jacqueline Louise Marshall FILM CP UK LIMITEDDirector 2015-03-31 CURRENT 2007-03-29 Dissolved 2018-03-11
Jacqueline Louise Marshall GOLDEN SQUARE PICTURES LIMITEDDirector 2015-03-31 CURRENT 1990-03-29 Active
Jacqueline Louise Marshall POINT PRODUCTIONS LIMITEDDirector 2015-03-31 CURRENT 1995-06-23 Active
Jacqueline Louise Marshall ANONYMOUS PICTURES LIMITEDDirector 2015-03-31 CURRENT 1997-07-14 Dissolved 2018-07-19
Jacqueline Louise Marshall LOST LAMBS PRODUCTIONS UK LIMITEDDirector 2015-03-31 CURRENT 1998-11-12 Liquidation
Jacqueline Louise Marshall WAVELAND PICTURES LIMITEDDirector 2015-03-31 CURRENT 1999-03-03 Active