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ROSE PINE PRODUCTIONS HF LIMITED

Company number 13533577

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 5 December 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Mr Hugo Julian Grumbar on 12 September 2023	View PDF Director's details changed for Mr Hugo Julian Grumbar on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Peter Francis Touche on 12 September 2023	View PDF Director's details changed for Mr Peter Francis Touche on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Rose Pine Productions Limited as a person with significant control on 12 September 2023	View PDF Change of details for Rose Pine Productions Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR01	Registration of charge 135335770004, created on 9 September 2021	View PDF Registration of charge 135335770004, created on 9 September 2021 - link opens in a new window - 28 pages (28 pages)
10 Sep 2021	MR01	Registration of charge 135335770003, created on 9 September 2021	View PDF Registration of charge 135335770003, created on 9 September 2021 - link opens in a new window - 27 pages (27 pages)
26 Aug 2021	MR01	Registration of charge 135335770001, created on 24 August 2021	View PDF Registration of charge 135335770001, created on 24 August 2021 - link opens in a new window - 28 pages (28 pages)
26 Aug 2021	MR01	Registration of charge 135335770002, created on 24 August 2021	View PDF Registration of charge 135335770002, created on 24 August 2021 - link opens in a new window - 33 pages (33 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 17 pages (17 pages)

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