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
Active 3
  • 1
    Davies, Andrew
    Writer/Dramatist born in September 1936
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew Davies
    Born in September 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, William Jonathan, Professor
    Lecturer born in May 1965
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Anna Lucy
    Script Editor born in November 1967
    Individual (1 offspring)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davies, Diana
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2023-10-19
    OF - Director → CIF 0
    Davies, Diana
    Individual (1 offspring)
    Officer
    ~ 2023-10-19
    OF - Secretary → CIF 0
    Estate Of Diana Davies (deceased)
    Born in July 1936
    Individual (1 offspring)
    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
parent relation
Company in focus

ROSE PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets - Investments
11,867,863 GBP2024-04-30
11,292,639 GBP2023-04-30
Fixed Assets
12,117,864 GBP2024-04-30
11,542,640 GBP2023-04-30
Debtors
793,212 GBP2024-04-30
274,769 GBP2023-04-30
Cash at bank and in hand
1,029,946 GBP2024-04-30
370,267 GBP2023-04-30
Current Assets
1,823,158 GBP2024-04-30
645,036 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-864,536 GBP2024-04-30
-237,679 GBP2023-04-30
Net Current Assets/Liabilities
958,622 GBP2024-04-30
407,357 GBP2023-04-30
Total Assets Less Current Liabilities
13,076,486 GBP2024-04-30
11,949,997 GBP2023-04-30
Net Assets/Liabilities
12,697,357 GBP2024-04-30
11,743,052 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
10,504,235 GBP2024-04-30
10,289,746 GBP2023-04-30
10,163,721 GBP2022-04-30
Equity
12,697,357 GBP2024-04-30
11,743,052 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,841 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,840 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property - Fair Value Model
250,000 GBP2023-04-30
Other Investments Other Than Loans
11,867,863 GBP2024-04-30
11,292,639 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
728,215 GBP2024-04-30
245,974 GBP2023-04-30
Other Debtors
Amounts falling due within one year
64,997 GBP2024-04-30
28,795 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
793,212 GBP2024-04-30
274,769 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,245 GBP2024-04-30
75,924 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8 GBP2024-04-30
8 GBP2023-04-30
Other Taxation & Social Security Payable
Current
369,613 GBP2024-04-30
86,976 GBP2023-04-30
Other Creditors
Current
492,670 GBP2024-04-30
74,771 GBP2023-04-30
Creditors
Current
864,536 GBP2024-04-30
237,679 GBP2023-04-30
Profit/Loss
1,724,305 GBP2023-05-01 ~ 2024-04-30
313,633 GBP2022-05-01 ~ 2023-04-30

  • ROSE PRODUCTIONS LIMITED
    Info
    Registered number 01518159
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1980-09-19 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.