Rose Line Productions Limited

Active03195093 Private limited company
Incorporated
7 May 1996 (30 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born January 1976 (50)
Hopgood, Darren Nigel
Secretary · Appointed 13 April 2015
Director · Appointed 29 May 2009
British
Born December 1977 (48)
Officer history (10 former)
19 December 2024
Resigned Marshall, Jacqueline Louise as Director
19 December 2024
Appointed Damon, James Paul as Director
13 April 2015
Resigned Castle, Alan George as Director
13 April 2015
Appointed Hopgood, Darren Nigel as Secretary
13 April 2015
Resigned Castle, Alan George as Secretary
31 March 2015
Appointed Marshall, Jacqueline Louise as Director
29 May 2009
Appointed Hopgood, Darren Nigel as Director
29 May 2009
Resigned Robertson, Antony Brian as Director
19 August 2005
Resigned Gill, Sukhjeet Kaur as Secretary
19 August 2005
Appointed Castle, Alan George as Secretary
19 August 2005
Appointed Castle, Alan George as Director
19 August 2005
Resigned Gill, Sukhjeet Kaur as Director
28 August 2001
Appointed Gill, Sukhjeet Kaur as Director
28 August 2001
Appointed Gill, Sukhjeet Kaur as Secretary
24 August 2001
Resigned Ryan, Paul Antony as Secretary
24 August 2001
Resigned Ryan, Paul Antony as Director
8 May 1996
Appointed Ryan, Paul Antony as Secretary
8 May 1996
Appointed Ryan, Paul Antony as Director
8 May 1996
Appointed Robertson, Antony Brian as Director
8 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00242372
Former controllers (1)
26 January 2026
Ceased Point Productions Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited This company Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£17,041,686
Profit Before Tax
£192,298

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 2025 £15,396,828 £16,912,655 £17,041,686
Balance sheet detail
202520242021
Fixed Assets£50
Current Assets£14,987,126£15,225,402£24,535,497
Net Current Assets£13,475,423£13,330,424£15,396,778
Net Assets£17,041,686£16,912,655£15,396,828
Shareholder Funds£17,041,686£16,912,655£15,396,828

Turnover£33,020,068
Cost of Sales£4,890,087£4,550,581£35,155,523
Admin Expenses£76,850£80,180£58,673
Staff Costs£0
Profit Before Tax£192,298(£441,773)(£2,194,128)
Tax£63,267(£593,037)(£6,389,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Cessation of a person with significant control
4 February 2026Notification of a person with significant control
22 December 2025Full accounts31 March 2025
25 November 2025Confirmation statement with no updates18 November 2025
27 February 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?