OpenCompanies

Pines Art Films Limited

Company number
06698390
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Sep 2008
Dissolved
25 Aug 2026
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Pines Art Productions (UK) Limited (2 companies)

Registered office

Aberdeen House
South Road
Haywards Heath
RH16 4NG

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Secretary 16 Sep 2008 16 Sep 2008
WATERLOW NOMINEES LIMITED Corporate-Director 16 Sep 2008 16 Sep 2008
ROHAN, Rupert Francois Director 16 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Rupert Francois Rohan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 16 Sep 2016 17 Sep 2023
Pines Art Productions (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £21,099 - 0
30 Sep 2023 £20,543 - 0
30 Sep 2022 £20,008 - 0
30 Sep 2021 £19,515 - 0
30 Sep 2020 £19,022 - 0
30 Sep 2019 £18,529 - -
30 Sep 2018 £17,976 - -
30 Sep 2017 -£17,471 - -
30 Sep 2016 -£16,966 - -
30 Sep 2015 -£16,533 - -
30 Sep 2014 -£16,100 - -
30 Sep 2013 -£15,667 - -
30 Sep 2012 -£14,500 - -
30 Sep 2011 -£14,020 - -
30 Sep 2010 Dormant £1 - -
30 Sep 2009 Dormant £1 £0 -

Connections

Owned by

Pines Art Films Limited → Pines Art Productions (UK) Limited

Directors’ other companies

Companies at the same address

Data