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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
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Vennis, Mark Winston
    Producer born in June 1967
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    2017-07-24 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSE PINE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
112,079 GBP2024-12-31
818,943 GBP2023-12-31
Cash at bank and in hand
62,496 GBP2024-12-31
679,887 GBP2023-12-31
Current Assets
174,575 GBP2024-12-31
1,498,830 GBP2023-12-31
Net Current Assets/Liabilities
163,272 GBP2024-12-31
1,398,191 GBP2023-12-31
Total Assets Less Current Liabilities
163,274 GBP2024-12-31
1,398,193 GBP2023-12-31
Equity
Called up share capital
20,772 GBP2024-12-31
30,173 GBP2023-12-31
Share premium
2,075,169 GBP2024-12-31
3,005,869 GBP2023-12-31
4,391,965 GBP2022-12-31
Retained earnings (accumulated losses)
-1,932,667 GBP2024-12-31
-1,637,849 GBP2023-12-31
-1,514,831 GBP2022-12-31
Equity
163,274 GBP2024-12-31
1,398,193 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,403 GBP2024-12-31
191,509 GBP2023-12-31
Other Debtors
Amounts falling due within one year
90,676 GBP2024-12-31
627,434 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
112,079 GBP2024-12-31
818,943 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
2,400 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
70,068 GBP2023-12-31
Other Creditors
Current
11,302 GBP2024-12-31
28,171 GBP2023-12-31
Creditors
Current
11,303 GBP2024-12-31
100,639 GBP2023-12-31
Profit/Loss
-294,920 GBP2024-01-01 ~ 2024-12-31
-123,116 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ROSE PINE PRODUCTIONS LIMITED
    Info
    Registered number 10880669
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ROSE PINE PRODUCTIONS LIMITED
    S
    Registered number 10880669
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.