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Rose Pine Productions Limited

Rose Pine Productions Limited is an active company incorporated on 24 July 2017 with the registered office located in Wokingham, Berkshire. Rose Pine Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10880669
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (2 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (2 years ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
Ingenious Media Director Limited, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.5K
Decreased by £617.39K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.58K
Decreased by £1.32M (-88%)
Total Liabilities
-£11.3K
Decreased by £89.34K (-89%)
Net Assets
£163.27K
Decreased by £1.23M (-88%)
Debt Ratio (%)
6%
Decreased by 0.24% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Duncan Murray Reid Appointed
2 Years Ago on 19 Sep 2023
Mark Winston Vennis Resigned
2 Years Ago on 19 Sep 2023
Registered Address Changed
2 Years Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 24 Mar 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Solvency Statement dated 19/06/24
Submitted on 20 Jun 2024
Statement by Directors
Submitted on 20 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year