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
    Grumbar, Hugo Julian
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    FLB COMPANY SECRETARIAL SERVICES LTD
    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
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -123,116 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Touche, Peter Francis
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2021-07-27 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ROSE PINE PRODUCTIONS HF LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-06-30
Debtors
90,402 GBP2024-06-30
247,166 GBP2023-01-31
Cash at bank and in hand
29,663 GBP2024-06-30
666 GBP2023-01-31
Current Assets
120,065 GBP2024-06-30
247,832 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-01-31
Equity
1 GBP2024-06-30
1 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,624 GBP2023-02-01 ~ 2024-06-30
-122,908 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-19,624 GBP2023-02-01 ~ 2024-06-30
-122,908 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
25,080 GBP2024-06-30
52,805 GBP2023-01-31
Prepayments/Accrued Income
39,004 GBP2024-06-30
52,372 GBP2023-01-31
Other Debtors
1 GBP2024-06-30
862 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,440 GBP2024-06-30
124,078 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
845 GBP2023-01-31
Other Creditors
Amounts falling due within one year
45,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-02-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-01-31

  • ROSE PINE PRODUCTIONS HF LIMITED
    Info
    Registered number 13533577
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.