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Pines Art Productions (UK) Limited

Pines Art Productions (UK) Limited is an active company incorporated on 15 November 2004 with the registered office located in Haywards Heath, West Sussex. Pines Art Productions (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286833
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Pines Art Productions (UK) Limited
Contact Update Details
Address
Aberdeen House
South Road
Haywards Heath
West Sussex
RH16 4NG
England
Same address for the past 7 years
Telephone
01444450901
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Rupert Francois Rohan
Director • Solicitor • British • Lives in England • Born in Dec 1969
Robert Arthur Davage
Secretary • Financial Controller • British • Lives in England • Born in Jun 1954
Mr Rupert Francois Rohan
PSC • British • Lives in England • Born in Dec 1969
Mr Carlos Yunior Acosta Quesada
PSC • Cuban,British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hot Air Limited
Rupert Francois Rohan is a mutual person.
Active
Enzo Products Ltd
Robert Arthur Davage is a mutual person.
Active
JLP Nominees Limited
Robert Arthur Davage and Rupert Francois Rohan are mutual people.
Active
Valid Worldwide Limited
Robert Arthur Davage and Rupert Francois Rohan are mutual people.
Active
Glowfly Limited
Rupert Francois Rohan is a mutual person.
Active
Hydda Limited
Rupert Francois Rohan is a mutual person.
Active
Valid Productions Limited
Robert Arthur Davage and Rupert Francois Rohan are mutual people.
Active
Acosta Dance Foundation Ltd
Robert Arthur Davage and Rupert Francois Rohan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£70.76K
Increased by £34.76K (+97%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.3M
Increased by £499.56K (+28%)
Total Liabilities
-£207.95K
Increased by £168.01K (+421%)
Net Assets
£2.09M
Increased by £331.56K (+19%)
Debt Ratio (%)
9%
Increased by 6.82% (+308%)
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Latest Activity
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Mr Carlos Acosta (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Change of details for Mr Carlos Acosta as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 16 Nov 2021
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Repayment History
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