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Rose Pine Productions Limited

10880669

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
Incorporated 24/07/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Ingenious Media Director Limited

director · Since 31/12/2018

Also on 91 other boards

Flb Company Secretarial Services Ltd

secretary · Since 30/08/2019

Also on 172 other boards

Mr Duncan Murray Reid

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 192 other boards

Flb Company Secretarial Services Ltd

corporate secretary · Since 30/08/2019

Reg: 12133630

Also on 172 other boards

Duncan Murray Reid

director · Since 19/09/2023

British · United Kingdom · Age 68

Former

Emma Louise Greenfield

secretary · Resigned 06/04/2018

Mark Samuel Cowie

director · Resigned 31/12/2018

Jennifer Wright

secretary · Resigned 11/04/2019

Sarah Cruickshank

secretary · Resigned 30/08/2019

Mark Winston Vennis

director · Resigned 19/09/2023

Ingenious Media Director Limited

corporate director · Resigned 20/04/2026

Persons with Significant Control

Former PSCs

Ingenious Capital Management Holdings Limited

Ceased 07/03/2018

Charges3 outstanding

A registered charge
satisfied

FILM FINANCES, INC.

Created 09/03/2020Registered 20/07/2026Satisfied 20/07/2026
A registered charge
satisfied

INGENIOUS PROJECT FINANCE LIMITED

Created 03/09/2021Registered 20/07/2026Satisfied 20/07/2026
Charge
outstanding

INGENIOUS PROJECT FINANCE LIMITED

Created 03/09/2021Registered 06/09/2021
Charge
outstanding

PILGRIMAGE FILMS LIMITED

Created 24/08/2021Registered 24/08/2021
Charge
outstanding

FILM FINANCES, INC.

Created 09/03/2020Registered 12/03/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Flb Accountants Llp 1010 Eskdale Road
2026-07-14

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD

post townWokingham
2026-07-14

WOKINGHAM

CompanyRankvs 4539+ SIC 59111 peers
52

Financial strength78th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.5× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£20k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£62k

Current Liabilities

£41k

Debtors

£59k

Profit After Tax

-£92k

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50+£0
20251.50-£511
202415.45-£9k
202314.89

Derived from filed accounts. Not audited figures.