Red Production Company Limited
Company Profile
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SmallRed Production Company Limited
03485615•Private Limited With Share Capital
C/O Studiocanal, The Hkx Building, London, N1C4AG
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Incorporated
24/12/1997
Company Age
28 years
Directors
3
Employees
12
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Red Production Company Limited (03485615) is a private limited with share capital incorporated on 24/12/1997 (28 years old) and registered in london, N1C4AG. The company operates under SIC code 59113 - television programme production activities.
Red or dead productions limited is a company based out of 144 coverts road claygate, esher, surrey, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 24/12/1997
N1C4AG
12 employees
Financial Overview
Total Assets
£7.54M
Liabilities
£722.7K
Net Assets
£6.82M
Turnover
£3.76M
Cash
£13.7K
Key Metrics
12
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Made Up Date
Category:Accounts
Date:12-10-2012
Resolution
Category:Resolution
Date:08-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2009
Legacy
Category:Annual Return
Date:30-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Made Up Date
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Accounts
Date:09-11-2005
Accounts With Made Up Date
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Accounts
Date:29-10-2004
Accounts With Made Up Date
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Accounts
Date:25-10-2003
Accounts With Made Up Date
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Made Up Date
Category:Accounts
Date:13-11-2002
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:24-06-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date02/10/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Studiocanal, The Hkx Building, London, N1C 4Ag, N1C4AGRegistered
Related Companies
10
Contact
01618862340sales@redproductioncompany.comredproductioncompany.com
C/O Studiocanal, The Hkx Building, London, N1C4AG