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 6
  • 1
    Rohan, Rupert Francois
    Born in December 1969
    Individual (47 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Rohan, Rupert Francois
    Solicitor
    Individual (47 offsprings)
    Officer
    2004-11-15 ~ 2009-01-01
    OF - Secretary → CIF 0
    Mr Rupert Francois Rohan
    Born in December 1969
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Glauser, Edward John
    Media Executive born in September 1966
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Mr Carlos Yunior Acosta Quesada
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davage, Robert Arthur
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINES ART PRODUCTIONS (UK) LIMITED

Period: 2004-11-15 ~ now
Company number: 05286833
Registered name
PINES ART PRODUCTIONS (UK) LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
1,536,828 GBP2025-03-31
1,537,842 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
949,370 GBP2025-03-31
693,931 GBP2024-03-31
Cash at bank and in hand
65,131 GBP2025-03-31
70,758 GBP2024-03-31
Net Assets/Liabilities
2,408,545 GBP2025-03-31
2,094,583 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,407,545 GBP2025-03-31
2,093,583 GBP2024-03-31
Equity
2,408,545 GBP2025-03-31
2,094,583 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,491,520 GBP2025-03-31
1,491,520 GBP2024-03-31
Other
100,109 GBP2025-03-31
100,109 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,591,629 GBP2025-03-31
1,591,629 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
54,801 GBP2025-03-31
53,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,801 GBP2025-03-31
53,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,014 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,035 GBP2025-03-31
2,035 GBP2024-03-31
Other Debtors
Current
86,889 GBP2025-03-31
86,450 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,055 GBP2025-03-31
3,573 GBP2024-03-31
Corporation Tax Payable
Current
100,936 GBP2025-03-31
132,336 GBP2024-03-31
Other Creditors
Current
39,794 GBP2025-03-31
58,756 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PINES ART PRODUCTIONS (UK) LIMITED
    Info
    Registered number 05286833
    Aberdeen House, South Road, Haywards Heath, West Sussex RH16 4NG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • PINES ART PRODUCTIONS (UK) LIMITED
    S
    Registered number 05286833
    Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAP (SE18) LIMITED
    13696428
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PINES ART FILMS LIMITED
    06698390
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.