PINES ART PRODUCTIONS (UK) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

PINES ART PRODUCTIONS (UK) LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PINES ART PRODUCTIONS (UK) LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PINES ART PRODUCTIONS (UK) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
90010 - Performing arts
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABERDEEN HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 4NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT FRANCOIS ROHAN Dec 1969 British Director 2004-11-15 CURRENT
MR ROBERT ARTHUR DAVAGE Jun 1954 British Secretary 2009-01-01 CURRENT
MR RUPERT FRANCOIS ROHAN Dec 1969 British Secretary 2004-11-15 UNTIL 2009-01-01 RESIGNED
MR EDWARD JOHN GLAUSER Sep 1966 British Director 2004-11-15 UNTIL 2008-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-15 UNTIL 2004-11-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-11-15 UNTIL 2004-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Acosta 2016-04-06 6/1973 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Mr Rupert Francois Rohan 2016-04-06 12/1969 Haywards Heath   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALID WORLDWIDE LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
MD SPORTS RIGHTS (UK) LIMITED NOTTINGHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
JJ SPORTS RIGHTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYWOOD INTERNATIONAL LIMITED PINNER Dissolved... 70229 - Management consultancy activities other than financial management
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ST PATRICK'S DAY THE MOVIE LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
THE CHOP HOUSE EDITING LIMITED KENT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KOMIXX ENTERTAINMENT LIMITED TUNBRIDGE WELLS ENGLAND ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LET IT RIDE UK LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
TTC PRODUCTIONS LTD. TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WANDA AND THE ALIEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MACKINNON & SAUNDERS DIGITAL STUDIOS LTD TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
KISSING BOOTH PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DOG LOVES PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I AM POPPY PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
STANLEY THE HAMSTER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SHOCK TACTICS FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
GARRICK STREET PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CHERUB STUDIOS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
PINES_ART_PRODUCTIONS_(UK - Accounts 2023-12-07 31-03-2023 £35,999 Cash £1,763,026 equity
PINES_ART_PRODUCTIONS_(UK - Accounts 2014-12-23 31-03-2014 £37,311 Cash £357,089 equity

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