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Home > England & Wales Companies > PINK ROSE BUD LIMITED
Company Information for

PINK ROSE BUD LIMITED

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
Company Registration Number
07601753
Private Limited Company
Active

Company Overview

About Pink Rose Bud Ltd
PINK ROSE BUD LIMITED was founded on 2011-04-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Pink Rose Bud Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINK ROSE BUD LIMITED
 
Legal Registered Office
TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Other companies in CF11
 
Filing Information
Company Number 07601753
Company ID Number 07601753
Date formed 2011-04-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINK ROSE BUD LIMITED
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Company Officers of PINK ROSE BUD LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM FENWICK
 Director 2011-07-05
MARILYN ANN HENRY
 Director 2011-07-05
BRYN TERFEL JONES
 Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUW EURIG DAVIES
 Director 2011-04-12 2015-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM FENWICK CLOTH CAT LBB LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK WILLIAM FENWICK TWOFOUR GROUP LIMITED Director 2016-04-30 CURRENT 2005-06-28 Active
MARK WILLIAM FENWICK BTP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK WILLIAM FENWICK MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
MARK WILLIAM FENWICK CLOTH CAT GAMES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MARK WILLIAM FENWICK CLOTH CAT ANIMATION LIMITED Director 2014-04-14 CURRENT 2012-10-22 Active
MARK WILLIAM FENWICK BOOM PICTURES LIMITED Director 2012-05-23 CURRENT 2012-01-25 Active
MARK WILLIAM FENWICK HARLEQUIN AGENCY LIMITED Director 2011-07-05 CURRENT 1986-05-15 Active
MARK WILLIAM FENWICK OXFORD SCIENTIFIC FILMS LIMITED Director 2011-06-08 CURRENT 2010-12-17 Active
MARK WILLIAM FENWICK INDUS FILMS LTD Director 2009-10-19 CURRENT 2004-11-12 Active - Proposal to Strike off
MARK WILLIAM FENWICK MALACARA LIMITED Director 2009-03-20 CURRENT 2009-01-30 Active
MARK WILLIAM FENWICK ADNODDAU ZOOM CYF Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-12-13
MARK WILLIAM FENWICK GORILLA TV LIMITED Director 2006-10-06 CURRENT 1999-05-24 Active
MARK WILLIAM FENWICK GORILLA TV GROUP LIMITED Director 2006-10-05 CURRENT 2006-09-26 Active
MARK WILLIAM FENWICK CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2005-07-27 CURRENT 2005-04-11 Active - Proposal to Strike off
MARK WILLIAM FENWICK BOOM CYMRU TV LTD Director 2004-10-22 CURRENT 1994-06-07 Active
MARILYN ANN HENRY BRYN T JONES CYFYNGEDIG Director 2013-04-05 CURRENT 2013-04-05 Active
MARILYN ANN HENRY HARLEQUIN AGENCY LIMITED Director 2011-07-05 CURRENT 1986-05-15 Active
MARILYN ANN HENRY BTF ENTERPRISES LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
BRYN TERFEL JONES BTF ENTERPRISES LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Gloworks Porth Teigr Way Cardiff CF10 4GA Wales
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Gloworks Porth Teigr Way Cardiff CF10 4GA Wales
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ANN HENRY
2021-09-07SH08Change of share class name or designation
2021-09-06SH10Particulars of variation of rights attached to shares
2021-08-23MEM/ARTSARTICLES OF ASSOCIATION
2021-08-23RES12Resolution of varying share rights or name
2021-08-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-13SH0130/07/21 STATEMENT OF CAPITAL GBP 2004
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN EVAN DAVIES
2021-08-11AP01DIRECTOR APPOINTED MR HUW EURIG DAVIES
2021-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW DAVIES
2021-07-06PSC07CESSATION OF CYNHYRCHIADAU BOOMERANG CYF AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06SH0130/06/21 STATEMENT OF CAPITAL GBP 2002
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 218 Penarth Road Cardiff CF11 8NN
2018-03-13PSC05Change of details for Cynhyrchiadau Boomerang Cyf as a person with significant control on 2018-03-13
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05CH01Director's details changed for Mr Mark William Fenwick on 2016-09-02
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mr Huw Eurig Davies on 2013-04-01
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0112/04/12 ANNUAL RETURN FULL LIST
2011-07-22RES12VARYING SHARE RIGHTS AND NAMES
2011-07-22RES01ADOPT ARTICLES 22/07/11
2011-07-22AP01DIRECTOR APPOINTED MARILYN ANN HENRY
2011-07-22AP01DIRECTOR APPOINTED MR MARK WILLIAM FENWICK
2011-07-22AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE COUNTING HOUSE (KTS) DUNLEAVY DRIVE CARDIFF CARDIFF CARDIFF CF11 0SN UNITED KINGDOM
2011-07-22SH08Change of share class name or designation
2011-07-22SH0105/07/11 STATEMENT OF CAPITAL GBP 2000.00
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to PINK ROSE BUD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINK ROSE BUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINK ROSE BUD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINK ROSE BUD LIMITED

Intangible Assets
Patents
We have not found any records of PINK ROSE BUD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINK ROSE BUD LIMITED
Trademarks
We have not found any records of PINK ROSE BUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINK ROSE BUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as PINK ROSE BUD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINK ROSE BUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINK ROSE BUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINK ROSE BUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF23 8AB