Pink Rose Bud Limited

Active07601753 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Motion picture, television and other theatrical casting activities (78101)
Directors
Huw Eurig Davies
Owned by
Lord Mervyn Evan Davies
Huw Eurig Davies
Accounts type
Total exemption full
Region
Wales
Address
9 Park Road
Penarth
CF64 3BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Huw Eurig
Director · Appointed 30 July 2021
Welsh
Born August 1965 (61)
Director · Appointed 30 July 2021
British
Born November 1952
Director · Appointed 12 April 2011
British
Born November 1965
Officer history (3 former)
30 July 2021
Appointed Davies, Huw Eurig as Director
30 July 2021
Appointed Davies, Mervyn Evan, Lord as Director
30 June 2021
Resigned Fenwick, Mark William as Director
14 May 2021
Resigned Henry, Marilyn Ann as Director
24 December 2015
Resigned Davies, Huw Eurig as Director
5 July 2011
Appointed Henry, Marilyn Ann as Director
5 July 2011
Appointed Fenwick, Mark William as Director
12 April 2011
Appointed Jones, Bryn Terfel as Director
12 April 2011
Appointed Davies, Huw Eurig as Director

Ownership 3 active

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

Individual · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Huw Eurig Davies
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Cymro
Born August 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08476295
Former controllers (1)
30 June 2021
Ceased Cynhyrchiadau Boomerang Cyf — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pink Rose Bud Limited This company Owns 25–50% of shares
Harlequin Agency Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2023 2024 2025 £196,000 (£196,000) (£96,998) (£96,998) (£96,998)
Balance sheet detail
20252024202320212020
Fixed Assets£2,000£2,000
Debtors£2£2£2
Creditors (< 1 year)£99,000£99,000£99,000£198,000£198,000
Net Current Assets(£98,998)(£98,998)(£98,998)(£198,000)£198,000
Net Assets£196,000
Shareholder Funds(£96,998)(£96,998)(£96,998)(£196,000)£196,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates12 April 2026
10 March 2026Registered office address changed
23 February 2026Total exemption full accounts31 May 2025
14 April 2025Confirmation statement with no updates12 April 2025
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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