Red Granite Productions Limited
Company Profile
dissolved
Red Granite Productions Limited
08764318•Private Limited With Share Capital
14 Floral Street, 3Rd Floor, London, WC2E9DH
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Incorporated
06/11/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Red Granite Productions Limited (08764318) is a private limited with share capital incorporated on 06/11/2013 (12 years old) and registered in london, WC2E9DH. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 06/11/2013
WC2E9DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2020
Legacy
Category:Insolvency
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Resolution
Category:Resolution
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2014
Change Sail Address Company With New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2014
Incorporation Company
Category:Incorporation
Date:06-11-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date16/12/2019
Latest Accounts31/03/2019
Trading Addresses
3Rd Floor, 14 Floral Street, London, WC2E9DHRegistered
Related Companies
8
Contact
14 Floral Street, 3Rd Floor, London, WC2E9DH