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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2020 | Outstanding |
N/A |