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Company Information for

ROSE PINE PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
10880669
Private Limited Company
Active

Company Overview

About Rose Pine Productions Ltd
ROSE PINE PRODUCTIONS LIMITED was founded on 2017-07-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Rose Pine Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
ROSE PINE PRODUCTIONS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 10880669
Company ID Number 10880669
Date formed 2017-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:06:11
Primary Source:Companies House
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Companies with same name ROSE PINE PRODUCTIONS LIMITED
The following companies were found which have the same name as ROSE PINE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSE PINE PRODUCTIONS HF LIMITED C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Active Company formed on the 2021-07-27

Company Officers of ROSE PINE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-07-24
JENNIFER WRIGHT
 Company Secretary 2018-04-06
MARK SAMUEL COWIE
 Director 2017-07-24
MARK WINSTON VENNIS
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2017-07-24 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SAMUEL COWIE HIGROWTH FILMS LIMITED Director 2018-07-26 CURRENT 2015-01-30 Active
MARK SAMUEL COWIE FREEBURY PRODUCTIONS LIMITED Director 2018-07-26 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK SAMUEL COWIE LOWSUN PRODUCTIONS LIMITED Director 2018-03-14 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK SAMUEL COWIE SPARROWFALL FILMS LIMITED Director 2018-03-13 CURRENT 2013-02-15 Active - Proposal to Strike off
MARK SAMUEL COWIE DOG WITH A BONE PRODUCTIONS LIMITED Director 2018-03-13 CURRENT 2013-08-13 Active
MARK SAMUEL COWIE GATE THIRTEEN PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE MOMHIL PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2014-01-09 Active
MARK SAMUEL COWIE DAY TRIPPER FILMS LTD Director 2018-03-12 CURRENT 2013-01-08 Active
MARK SAMUEL COWIE EVANDINE PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2013-03-13 Active - Proposal to Strike off
MARK SAMUEL COWIE TUMBLEDOWN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE MENTATION PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE PITFAN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE XOFA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE SELWAY PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-02-10 Active - Proposal to Strike off
MARK SAMUEL COWIE DUNECAST PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE EREWASH PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE BACKWELL PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-02-07 Active - Proposal to Strike off
MARK SAMUEL COWIE RIPKEN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active - Proposal to Strike off
MARK SAMUEL COWIE GRAYLING PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MARK SAMUEL COWIE LISBURNE PRODUCTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE EASTERN LOON FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARK SAMUEL COWIE SNOWY IRIS FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
MARK SAMUEL COWIE JADE SALMON PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE RALFISH FILMS LIMITED Director 2017-07-14 CURRENT 2013-02-28 Active - Proposal to Strike off
MARK SAMUEL COWIE HOTWELLS PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2013-01-30 Active - Proposal to Strike off
MARK SAMUEL COWIE PORTAMENTO LIMITED Director 2017-07-05 CURRENT 2013-03-12 Active - Proposal to Strike off
MARK SAMUEL COWIE PURPLE ADVENTURE PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK SAMUEL COWIE CENTURION PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK SAMUEL COWIE FERMION FILMS LIMITED Director 2017-07-04 CURRENT 2012-12-13 Active - Proposal to Strike off
MARK SAMUEL COWIE GOREAN FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-17 Active
MARK SAMUEL COWIE MAJODI FILMS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MARK SAMUEL COWIE GLASAL FILMS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK SAMUEL COWIE MOOT POINT PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2013-10-31 Active
MARK SAMUEL COWIE SAECULUM PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2015-05-22 CURRENT 2011-08-04 Active

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
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-06-20Resolutions passed:<ul><li>Resolution Share premium account reduced 19/06/2024<li>Resolution reduction in capital</ul>
2024-06-20Solvency Statement dated 19/06/24
2024-06-20Statement by Directors
2024-06-20Statement of capital on GBP 20,772.42
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Resolutions passed:<ul><li>Resolution Reduction of share premium account 21/11/2023</ul>
2023-11-24Resolutions passed:<ul><li>Resolution Reduction of share premium account 21/11/2023<li>Resolution reduction in capital</ul>
2023-11-24Solvency Statement dated 23/11/23
2023-11-24Statement by Directors
2023-11-24Statement of capital on GBP 30,173.43
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MARK WINSTON VENNIS
2023-09-22DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108806690003
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108806690002
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-23AA01Previous accounting period shortened from 05/04/20 TO 31/12/19
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108806690001
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE
2018-11-02AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-31AA01Previous accounting period shortened from 31/07/18 TO 05/04/18
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-08PSC08Notification of a person with significant control statement
2018-03-07PSC07CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 44174.4
2018-03-07SH0107/03/18 STATEMENT OF CAPITAL GBP 44174.4
2017-08-02AP01DIRECTOR APPOINTED MARK WINSTON VENNIS
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ROSE PINE PRODUCTIONS 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 ROSE PINE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSE PINE PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROSE PINE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ROSE PINE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE PINE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ROSE PINE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE PINE PRODUCTIONS 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 (59111 - Motion picture production activities) as ROSE PINE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE PINE PRODUCTIONS 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 ROSE PINE PRODUCTIONS 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 ROSE PINE PRODUCTIONS 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.
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    Other companies at postcode RG41 5TS