About

Registered Number: 10880669
Date of Incorporation: 24/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP,

 

Based in Wokingham in Berkshire, Rose Pine Productions Ltd was registered on 24 July 2017, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Rose Pine Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENNIS, Mark Winston 02 August 2017 - 1
COWIE, Mark Samuel 24 July 2017 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 24 July 2017 30 August 2019 1
GREENFIELD, Emma Louise 24 July 2017 06 April 2018 1
WRIGHT, Jennifer 06 April 2018 11 April 2019 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH04 - Change of particulars for corporate secretary 22 July 2020
AD01 - Change of registered office address 03 July 2020
CH04 - Change of particulars for corporate secretary 03 July 2020
AA - Annual Accounts 27 April 2020
AA01 - Change of accounting reference date 23 April 2020
MR01 - N/A 12 March 2020
AA - Annual Accounts 05 November 2019
AD01 - Change of registered office address 18 September 2019
AP04 - Appointment of corporate secretary 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
CS01 - N/A 23 July 2019
TM02 - Termination of appointment of secretary 12 April 2019
AP02 - Appointment of corporate director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 03 August 2018
AA01 - Change of accounting reference date 31 July 2018
AP03 - Appointment of secretary 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
PSC08 - N/A 08 March 2018
PSC07 - N/A 07 March 2018
SH01 - Return of Allotment of shares 07 March 2018
AP01 - Appointment of director 02 August 2017
NEWINC - New incorporation documents 24 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.