PINES ART PRODUCTIONS (UK) LIMITED

PINES ART PRODUCTIONS (UK) LIMITED is an active private limited company, incorporated on 15 November 2004. The nature of the business includes Performing arts and one other classification. The company's registered office is on South Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PINES ART PRODUCTIONS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABERDEEN HOUSE
Address Line 2	SOUTH ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 4NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90010 - Performing arts

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

PINES ART PRODUCTIONS (UK) LIMITED

Directors

(The company's officers)

MR RUPERT FRANCOIS ROHAN

(~54 year old British national)

CARU HALL, BOLNORE FARM LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4BX

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/11/2004

MR ROBERT ARTHUR DAVAGE

(~69 year old British national)

4 GREEN LANES, LONDON, N16 9NB

Current Secretary
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Mr Carlos Acosta

(~50 year old Cuban national)

Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACOSTA DANCE FOUNDATION LTD

MR ROBERT ARTHUR DAVAGE
MR RUPERT FRANCOIS ROHAN

BOLNORE FARM LANE RESIDENTS ASSOCIATION LIMITED

MR RUPERT FRANCOIS ROHAN

ENZO ENTERTAINMENT LTD

MR ROBERT ARTHUR DAVAGE

ENZO MUSIC LTD

MR ROBERT ARTHUR DAVAGE

ENZO PRODUCTS LTD

MR ROBERT ARTHUR DAVAGE

GLOWFLY LIMITED

MR RUPERT FRANCOIS ROHAN

HOT AIR LIMITED

MR RUPERT FRANCOIS ROHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)