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Rose Pine Productions HF Limited

Rose Pine Productions HF Limited is a dissolved 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
Dissolved
Dissolved on 30 December 2025 (26 days ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
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
Submitted
Dated 26 July 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 5 Dec 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Rose Pine Productions Limited
PSC
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Mutual Companies
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Hugo Julian Grumbar is a mutual person.
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Hugo Julian Grumbar is a mutual person.
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Hugo Julian Grumbar is a mutual person.
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Randolph Happy Limited
FLB Company Secretarial Services Limited is a mutual person.
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Dreadnought Films (BP) Limited
FLB Company Secretarial Services Limited is a mutual person.
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Salon Charlie Limited
Hugo Julian Grumbar is a mutual person.
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Hugo Julian Grumbar is a mutual person.
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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 Dissolution
26 Days Ago on 30 Dec 2025
Compulsory Gazette Notice
3 Months Ago on 14 Oct 2025
Peter Francis Touche Resigned
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Dec 2023
Flb Company Secretarial Services Limited Details Changed
2 Years 4 Months Ago on 12 Sep 2023
Mr Hugo Julian Grumbar Details Changed
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2025
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
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 5 December 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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