RED PRODUCTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RED PRODUCTION COMPANY LIMITED
COMPANY NUMBER
03485615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
www.redproductioncompany.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/12/1997
21/01/1998
NICOLA SHINDLER PRODUCTIONS LTD
MANCHESTER
M4 6WX
Telephone: 01618862340
TPS: No
Colony Jactin House
24 Hood Street
Manchester
M4 6WX
M4 6WX
One Silk Street
Manchester
M4 6LZ
Telephone: 8862340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIOCANAL SERIES LIMITED | Active - Accounts Filed | View Report |
| RED PRODUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOB AND ROSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/02/2024 | Arnaud Verhalle (929568517) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
24/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/02/2024 | Arnaud Verhalle (929568517) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Patrick Schweitzer (915838309) Appointed |
| 21/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Arnaud Verhalle (929568517) Appointed |
| 20/05/2022 | New Board Member Arnaud Verhalle (929593511) Appointed |
| 13/05/2022 | Sarah Doole (927520666) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 26/10/2020 | Nicola Shindler (905915553) has left the board |
| 26/10/2020 | New Board Member Sarah Doole (927520666) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Didier Lupfer (920454994) has left the board |
| 19/12/2019 | New Board Member Anna Louise Marsh (926313720) Appointed |
| 09/12/2019 | Andrew Brian Critchley (905637375) has left the board |
| 27/04/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Jeremy Gabbay (925554472) Appointed |
| 22/02/2019 | Elisabeth Anne Marie De Vigouroux D'Arvieu (921660361) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 20/10/2016 | Romain Maurice Louis Bessi (912150155) has left the board |
| 20/10/2016 | New Board Member Elisabeth Anne Marie De Vigouroux D'Arvieu (921660361) Appointed |
| 07/05/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | Olivier Rene Noel Courson (918236881) has left the board |
| 29/01/2016 | New Board Member Didier Lupfer (920454994) Appointed |
| 29/01/2016 | Olivier Rene Noel Courson (918236881) has left the board |
| 29/01/2016 | New Board Member Didier Lupfer (920454994) Appointed |
| 25/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 29/04/2014 | Change in Reg. Office |
| 27/01/2014 | New Annual Return filed |
| 31/12/2013 | Romain Maurice Louis Bessi (918375746) has left the board |
| 31/12/2013 | New Board Member Romain Maurice Louis Bessi (912150155) Appointed |
| 20/12/2013 | New Board Member Romain Maurice Louis Bessi (918375746) Appointed |
| 20/12/2013 | New Board Member Olivier Rene Noel Courson (918236881) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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