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ROSE PINE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose Pine Productions Limited. The company was founded 7 years ago and was given the registration number 10880669. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ROSE PINE PRODUCTIONS LIMITED
Company Number:10880669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director19 September 2023Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary24 July 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary24 July 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director24 July 2017Active
Brown Mcleod, 51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director02 August 2017Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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