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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (53 offsprings)
    Officer
    2017-07-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Vennis, Mark Winston
    Producer born in June 1967
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 8
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    15, Golden Square, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROSE PINE PRODUCTIONS LIMITED

Period: 2017-07-24 ~ now
Company number: 10880669 13533577
Registered name
ROSE PINE PRODUCTIONS LIMITED - now 13533577
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-12-31
2 GBP2024-12-31
Debtors
58,978 GBP2025-12-31
112,079 GBP2024-12-31
Cash at bank and in hand
3,069 GBP2025-12-31
62,496 GBP2024-12-31
Current Assets
62,047 GBP2025-12-31
174,575 GBP2024-12-31
Net Current Assets/Liabilities
20,753 GBP2025-12-31
163,272 GBP2024-12-31
Total Assets Less Current Liabilities
20,754 GBP2025-12-31
163,274 GBP2024-12-31
Equity
Called up share capital
20,261 GBP2025-12-31
20,772 GBP2024-12-31
Share premium
2,024,586 GBP2025-12-31
2,075,169 GBP2024-12-31
3,005,869 GBP2023-12-31
Retained earnings (accumulated losses)
-2,024,093 GBP2025-12-31
-1,932,667 GBP2024-12-31
-1,637,849 GBP2023-12-31
Equity
20,754 GBP2025-12-31
163,274 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2025-12-31
2 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
21,403 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
58,978 GBP2025-12-31
Current, Amounts falling due within one year
90,676 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
58,978 GBP2025-12-31
Current, Amounts falling due within one year
112,079 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,557 GBP2025-12-31
1 GBP2024-12-31
Other Creditors
Current
18,737 GBP2025-12-31
11,302 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,026,148 shares2025-12-31
2,077,242 shares2024-12-31
Profit/Loss
-91,521 GBP2025-01-01 ~ 2025-12-31
-294,920 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROSE PINE PRODUCTIONS LIMITED
    Info
    Registered number 10880669
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ROSE PINE PRODUCTIONS LIMITED
    S
    Registered number 10880669
    C/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 1
  • 1
    ROSE PINE PRODUCTIONS HF LIMITED
    13533577 10880669
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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