Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Rose Productions Limited
- Incorporated
- 19 September 1980 (46 years)
- Industry
- Artistic creation (90030)
- Directors
- Anna Lucy Davies
- Owned by
- Andrew Davies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Summit House170 Finchley RoadLondonNW3 6BP
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Anna Lucy
Director · Appointed 24 May 2011
British
Born November 1967
Director · Appointed 24 May 2011
British
Born May 1965 (61)
Director
British
Born September 1936 (90)
Officer history (2 former)
19 October 2023
Resigned Davies, Diana as Secretary
19 October 2023
Resigned Davies, Diana as Director
24 May 2011
Appointed Davies, Anna Lucy as Director
24 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1936 (90)
Former controllers (1)
13 December 2023
Ceased Estate Of Diana Davies (Deceased) — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £13,261,961
- Cash
- £541,955
- Profit
- £924,604
- Debt Ratio
- 7%
- Current Ratio
- 2.1x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,895,204 | £12,117,864 | £11,542,640 | £10,058,028 | £8,675,040 |
| Current Assets | £1,313,111 | £1,823,158 | £645,036 | £3,996,184 | £2,104,505 |
| Debtors | £771,156 | £793,212 | £274,769 | £3,113,209 | £1,492,095 |
| Cash | £541,955 | £1,029,946 | £370,267 | £882,975 | £612,410 |
| Creditors (< 1 year) | £620,460 | £864,536 | £237,679 | £994,820 | |
| Net Current Assets | £692,651 | £958,622 | £407,357 | £3,001,364 | £1,892,742 |
| Net Assets | £13,261,961 | £12,697,357 | £11,743,052 | £12,785,107 | £10,503,084 |
| Shareholder Funds | £13,261,961 | £12,697,357 | £11,743,052 | £12,785,107 | £10,503,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 16 December 2024 | Cessation of a person with significant control | |||
| 16 December 2024 | Confirmation statement with updates | 12 December 2024 |
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