Pines Art Productions (UK) Limited

Active05286833 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Performing arts (90010)
Support activities to performing arts (90020)
Owned by
Carlos Yunior Acosta Quesada
Accounts type
Total exemption full
Region
South East
Address
Aberdeen House
South Road
Haywards Heath
RH16 4NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
British
Director · Appointed 15 November 2004
British
Born December 1969 (56)
Officer history (4 former)
1 January 2009
Appointed Davage, Robert Arthur as Secretary
1 January 2009
Resigned Rohan, Rupert Francois as Secretary
31 December 2008
Resigned Glauser, Edward John as Director
15 November 2004
Appointed Rohan, Rupert Francois as Director
15 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 2004
Appointed Glauser, Edward John as Director
15 November 2004
Appointed Rohan, Rupert Francois as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Carlos Yunior Acosta Quesada
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Cuban
Born June 1973 (53)

Holdings 2

Companies where Pines Art Productions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,408,545
Cash
£65,131
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £1,763,026 £2,094,583 £2,408,545
Balance sheet detail
202520242023
Fixed Assets£1,536,828£1,537,843£1,026,741
Current Assets£764,689£776,227
Debtors£693,931£740,228
Cash£65,131£70,758£35,999
Creditors (< 1 year)£142,785£207,949£39,942
Net Current Assets£556,740£736,285
Net Assets£2,408,545
Shareholder Funds£2,408,545£2,094,583£1,763,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates31 August 2026
8 December 2025Confirmation statement with no updates25 November 2025
5 December 2025Total exemption full accounts31 March 2025
9 December 2024Total exemption full accounts31 March 2024
9 December 2024Change of details for a person with significant control
Show all recent filings

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