ROSE LINE PRODUCTIONS LIMITED
Overview
| Company Name | ROSE LINE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03195093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE LINE PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ROSE LINE PRODUCTIONS LIMITED located?
| Registered Office Address | 12th Floor, Brunel Building 2 Canalside Walk W2 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE LINE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANCE MOVIE LIMITED | Sep 17, 1999 | Sep 17, 1999 |
| LIFE OF THE PARTY LIMITED | Nov 10, 1998 | Nov 10, 1998 |
| BB FILM PRODUCTIONS LIMITED | May 22, 1996 | May 22, 1996 |
| DANCELANE LIMITED | May 07, 1996 | May 07, 1996 |
What are the latest accounts for ROSE LINE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSE LINE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for ROSE LINE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jacqueline Louise Marshall as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Paul Damon as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031950930004 in full | 1 pages | MR04 | ||
Change of details for Point Productions Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Jun 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROSE LINE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Secretary | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building | 199930280001 | |||||||
| DAMON, James Paul | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building | England | British | 329920600001 | |||||
| HOPGOOD, Darren Nigel | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building | England | British | 114949260004 | |||||
| CASTLE, Alan George | Secretary | Sony Pictures Europe House 25 Golden Square W1F 9LU London | British | 107393990001 | ||||||
| GILL, Sukhjeet Kaur | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 77919860002 | ||||||
| RYAN, Paul Antony | Secretary | 13 Roderick Road NW3 2NN London | British | 15393010002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CASTLE, Alan George | Director | Sony Pictures Europe House 25 Golden Square W1F 9LU London | Uk | British | 107393990001 | |||||
| GILL, Sukhjeet Kaur | Director | 66 Solent Road West Hampstead NW6 1TX London | United Kingdom | British | 77919860002 | |||||
| MARSHALL, Jacqueline Louise | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building | England | British | 183412550001 | |||||
| ROBERTSON, Antony Brian | Director | 10 Coval Gardens East Sheen SW14 7DG London | United Kingdom | British | 4487710002 | |||||
| RYAN, Paul Antony | Director | 13 Roderick Road NW3 2NN London | British | 15393010002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ROSE LINE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Point Productions Limited | Apr 06, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0