RED GRANITE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
RED GRANITE PRODUCTIONS LIMITED
COMPANY NUMBER
08764318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
06/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9DH
3rd Floor
14 Floral Street
London
WC2E 9DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 09/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 08/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
Credit Risk Overview
Want to learn more about RED GRANITE PRODUCTIONS 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 GRANITE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED GRANITE PRODUCTIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1982 (age: 41) |
Active | Director |
Current: 30 Past: 26 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 19 Past: 108 |
View Report |
|
03/03/2014 - 03/06/2019 (5 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 09/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 08/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 06/02/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 26/01/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 24/01/2024 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 03/10/2023 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 28/09/2023 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 01/09/2023 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 20/07/2023 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/12/2019 | Matthew Creagh Stevens (920771702) has left the board |
| 02/12/2019 | New Board Member Daniel Kenneth James Perkins (918089025) Appointed |
| 05/06/2019 | Peter Nolan Von Gal (918601827) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Matthew Creagh Stevens (920771702) Appointed |
| 17/04/2018 | Fergus Kingsley Haycock (917443597) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 14/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 06/08/2014 | New Company Secretary Laura Kathryn MacAra (918989079) Appointed |
| 20/03/2014 | New Board Member Peter Nolan Von Gal (918601827) Appointed |
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