Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Rose Pine Productions Limited
- Incorporated
- 24 July 2017 (9 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2023
British
Born July 1958 (68)
Corporate Secretary · Appointed 30 August 2019
Also at Neddy Dean Productions (Son) Limited (proposed for strike-off), Iep Infrastructure Topco Limited, Iep Infrastructure Holdco Limited · more companies
Officer history (6 former)
20 April 2026
19 September 2023
19 September 2023
Resigned Vennis, Mark Winston as Director
30 August 2019
30 August 2019
Resigned Cruickshank, Sarah as Secretary
11 April 2019
Resigned Wright, Jennifer as Secretary
31 December 2018
31 December 2018
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
2 August 2017
Appointed Vennis, Mark Winston as Director
24 July 2017
Appointed Greenfield, Emma Louise as Secretary
24 July 2017
24 July 2017
Appointed Cruickshank, Sarah as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 March 2018
Ceased Ingenious Capital Management Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £3,069
- Profit
- (£91,521)
- Current Ratio
- 1.5x
- Return on Equity
- -441%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £1 | |||||
| Current Assets | £62,047 | £174,575 | £1,498,830 | £6,556,044 | £7,564,871 | £4,018,189 | £4,054,410 |
| Debtors | £58,978 | £112,079 | £818,943 | £334,316 | £368,946 | £192,162 | £8,800 |
| Cash | £3,069 | £62,496 | £679,887 | £136,885 | £1,111,082 | £163,216 | £4,045,610 |
| Creditors (< 1 year) | £41,294 | £11,303 | £100,639 | £3,634,738 | £4,203,390 | £200,457 | £50,424 |
| Net Current Assets | £20,753 | £163,272 | £1,398,191 | £2,921,306 | £3,361,481 | £3,817,732 | £4,003,986 |
| Shareholder Funds | £20,754 | £163,274 | £1,398,193 | £2,921,308 | £3,361,483 | £3,817,733 | £4,003,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 22 July 2026 | Application to strike the company off the register | |||
| 20 July 2026 | Satisfaction of a charge in full |
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