Menna Overview
Here’s a quick overview of ROSE PINE PRODUCTIONS HF LIMITED 👀 — a Wokingham based business that started in 2021.
ROSE PINE PRODUCTIONS HF LIMITED
- Company statusactive
- Company No13533577
- Age5 years Incorporated 27 July 2021
- Officers2
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
ROSE PINE PRODUCTIONS HF LIMITED is an active company incorporated on 27 July 2021 and based in Wokingham, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Incorporation Company
5 Years Ago on 27 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jul 2021 | |
| GRUMBAR, Hugo Julian | director | Mar 1974 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rose Pine Productions Limited | 27 Jul 2021 |
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FLB COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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FLB COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LIMITED, GRUMBAR, Hugo Julian, TOUCHE, Peter Francis are mutual persons.
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GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
GRUMBAR, Hugo Julian are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
TOUCHE, Peter Francis are mutual persons.
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TOUCHE, Peter Francis are mutual persons.
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Here’s a quick overview of ROSE PINE PRODUCTIONS HF LIMITED 👀 — a Wokingham based business that started in 2021.