PINES ART PRODUCTIONS (UK) LIMITED
Overview
| Company Name | PINES ART PRODUCTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05286833 |
| 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 PINES ART PRODUCTIONS (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is PINES ART PRODUCTIONS (UK) LIMITED located?
| Registered Office Address | Aberdeen House South Road RH16 4NG Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINES ART PRODUCTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PINES ART PRODUCTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for PINES ART PRODUCTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Mr Carlos Acosta as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aviation House, 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of PINES ART PRODUCTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVAGE, Robert Arthur | Secretary | 4 Green Lanes N16 9NB London | British | Financial Controller | 22450850002 | |||||
| ROHAN, Rupert Francois | Director | Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex | England | British | Solicitor | 152472960001 | ||||
| ROHAN, Rupert Francois | Secretary | Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex | British | Solicitor | 152472960001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GLAUSER, Edward John | Director | Winter's Farm House North Common Road RH17 7RJ Wivelsfield Green Sussex | United Kingdom | British | Media Executive | 88560490001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PINES ART PRODUCTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Francois Rohan | Apr 06, 2016 | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carlos Yunior Acosta Quesada | Apr 06, 2016 | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex England | No |
Nationality: Cuban,British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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