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Rose Pine Productions HF Limited

Rose Pine Productions HF Limited is an active company incorporated on 27 July 2021 with the registered office located in Wokingham, Berkshire. Rose Pine Productions HF Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 8 days ago
Company No
13533577
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 26 July 2024 (1 year 2 months ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 5 Dec 2023 (1 year 10 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1974
Rose Pine Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riba Films (HRH) Limited
Peter Francis Touche, FLB Company Secretarial Services Limited, and 1 more are mutual people.
Active
12 Hazelmere Road Management Limited
Hugo Julian Grumbar is a mutual person.
Active
Port Of Sheerness Wind Farm Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Peel Wind Farms (Sheerness) Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Ingenious Capital Management Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Project Finance Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Media Finance Limited
Peter Francis Touche is a mutual person.
Active
Irel Solar Holdco Limited
FLB Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£29.66K
Increased by £29K (+4354%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.07K
Decreased by £127.77K (-52%)
Total Liabilities
-£120.06K
Decreased by £127.77K (-52%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Gazette Notice
8 Days Ago on 14 Oct 2025
Peter Francis Touche Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Dec 2023
Flb Company Secretarial Services Limited Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Hugo Julian Grumbar Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Peter Francis Touche Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Termination of appointment of Peter Francis Touche as a director on 21 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Jan 2024
Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
Submitted on 8 Dec 2023
Change of details for Rose Pine Productions Limited as a person with significant control on 12 September 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Peter Francis Touche on 12 September 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Hugo Julian Grumbar on 12 September 2023
Submitted on 5 Dec 2023
Repayment History
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