Rose Pine Productions Limited
- Company number
- 10880669
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2017
- Nature of business
- Motion picture production activities
Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Emma Louise | Secretary | 24 Jul 2017 | 6 Apr 2018 |
| COWIE, Mark Samuel | Director | 24 Jul 2017 | 31 Dec 2018 |
| WRIGHT, Jennifer | Secretary | 6 Apr 2018 | 11 Apr 2019 |
| CRUICKSHANK, Sarah | Secretary | 24 Jul 2017 | 30 Aug 2019 |
| VENNIS, Mark Winston | Director | 2 Aug 2017 | 19 Sep 2023 |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate-Director | 31 Dec 2018 | 20 Apr 2026 |
| REID, Duncan Murray | Director | 19 Sep 2023 | |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 7 Mar 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £3,069 | 0 |
| 31 Dec 2024 | £62,496 | 0 |
| 31 Dec 2023 | £679,887 | 0 |
| 31 Dec 2022 | £136,885 | 0 |
| 31 Dec 2021 | £1,111,082 | 0 |
| 31 Dec 2020 | £163,216 | 0 |
| 31 Dec 2019 | £4,045,610 | 0 |
| 5 Apr 2019 | £4,153,536 | 2 |
| 5 Apr 2018 | - | - |
Connections
Directors’ other companies
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Glasal Films Limited
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Panasper Films Limited
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Momhil Productions Limited
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Neddy Dean Productions (Son) Limited
- REID, Duncan Murray - Director at Saltaugh Grange Renewable Energy Limited
- REID, Duncan Murray - Director at Wind 15 Midco Limited
- REID, Duncan Murray - Director at Sun Midco 14 Limited
- REID, Duncan Murray - Director at Glasal Films Limited
- REID, Duncan Murray - Director at Golden Square Energy Limited
- REID, Duncan Murray - Director at Momhil Productions Limited
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