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
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (23 offsprings)
    Officer
    2017-07-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2017-07-24 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Vennis, Mark Winston
    Producer born in June 1967
    Individual
    Officer
    2017-08-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2017-07-24 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2017-07-24 ~ 2018-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROSE PINE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
818,943 GBP2023-12-31
334,316 GBP2022-12-31
Cash at bank and in hand
679,887 GBP2023-12-31
136,885 GBP2022-12-31
Current Assets
1,498,830 GBP2023-12-31
6,556,044 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100,639 GBP2023-12-31
-3,634,738 GBP2022-12-31
Net Current Assets/Liabilities
1,398,191 GBP2023-12-31
2,921,306 GBP2022-12-31
Total Assets Less Current Liabilities
1,398,193 GBP2023-12-31
2,921,308 GBP2022-12-31
Equity
Called up share capital
30,173 GBP2023-12-31
44,174 GBP2022-12-31
Share premium
3,005,869 GBP2023-12-31
4,391,965 GBP2022-12-31
4,391,965 GBP2021-12-31
Retained earnings (accumulated losses)
-1,637,849 GBP2023-12-31
-1,514,831 GBP2022-12-31
-1,074,656 GBP2021-12-31
Equity
1,398,193 GBP2023-12-31
2,921,308 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,509 GBP2023-12-31
242,721 GBP2022-12-31
Other Debtors
Amounts falling due within one year
627,434 GBP2023-12-31
91,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
818,943 GBP2023-12-31
334,316 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,068 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
28,171 GBP2023-12-31
3,634,738 GBP2022-12-31
Creditors
Current
100,639 GBP2023-12-31
3,634,738 GBP2022-12-31
Profit/Loss
-123,116 GBP2023-01-01 ~ 2023-12-31
-440,175 GBP2022-01-01 ~ 2022-12-31
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 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 1
  • C/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
    2021-07-27 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.