logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Davies, William Jonathan, Professor
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
    Mr Andrew Davies
    Born in September 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Diana
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 2023-10-19
    OF - Director → CIF 0
    Davies, Diana
    Individual (2 offsprings)
    Officer
    ~ 2023-10-19
    OF - Secretary → CIF 0
    Estate Of Diana Davies (deceased)
    Born in July 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davies, Anna Lucy
    Born in November 1967
    Individual (1 offspring)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROSE PRODUCTIONS LIMITED

Period: 1980-09-19 ~ now
Company number: 01518159
Registered name
ROSE PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Fixed Assets - Investments
12,645,203 GBP2025-04-30
11,867,863 GBP2024-04-30
Fixed Assets
12,895,204 GBP2025-04-30
12,117,864 GBP2024-04-30
Debtors
771,156 GBP2025-04-30
793,212 GBP2024-04-30
Cash at bank and in hand
541,955 GBP2025-04-30
1,029,946 GBP2024-04-30
Current Assets
1,313,111 GBP2025-04-30
1,823,158 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-620,460 GBP2025-04-30
-864,536 GBP2024-04-30
Net Current Assets/Liabilities
692,651 GBP2025-04-30
958,622 GBP2024-04-30
Total Assets Less Current Liabilities
13,587,855 GBP2025-04-30
13,076,486 GBP2024-04-30
Net Assets/Liabilities
13,261,961 GBP2025-04-30
12,697,357 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
11,015,272 GBP2025-04-30
10,504,235 GBP2024-04-30
10,289,746 GBP2023-04-30
Equity
13,261,961 GBP2025-04-30
12,697,357 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,841 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,840 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
250,000 GBP2024-04-30
Other Investments Other Than Loans
12,645,203 GBP2025-04-30
11,867,863 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
683,143 GBP2025-04-30
728,215 GBP2024-04-30
Other Debtors
Amounts falling due within one year
88,013 GBP2025-04-30
64,997 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
771,156 GBP2025-04-30
793,212 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
2,245 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8 GBP2025-04-30
8 GBP2024-04-30
Other Taxation & Social Security Payable
Current
334,183 GBP2025-04-30
369,613 GBP2024-04-30
Other Creditors
Current
286,269 GBP2025-04-30
492,670 GBP2024-04-30
Creditors
Current
620,460 GBP2025-04-30
864,536 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Profit/Loss
924,604 GBP2024-05-01 ~ 2025-04-30
1,724,305 GBP2023-05-01 ~ 2024-04-30

  • ROSE PRODUCTIONS LIMITED
    Info
    Registered number 01518159
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1980-09-19 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.