UKBizDB.co.uk

HOUSE RED THE MOVIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Red The Movie Limited. The company was founded 6 years ago and was given the registration number 10924318. The firm's registered office is in LONDON. You can find them at 68 C/o 68 Chandos Place, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOUSE RED THE MOVIE LIMITED
Company Number:10924318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:68 C/o 68 Chandos Place, London, United Kingdom, WC2N 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Knightsbridge Green, London, England, SW1X 7QA

Director21 August 2017Active
One, Knightsbridge Green, London, England, SW1X 7QA

Director21 August 2017Active
One, Knightsbridge Green, London, England, SW1X 7QA

Director21 August 2017Active

People with Significant Control

Ms Camilla Storey
Notified on:30 September 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:One, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Tamer Hassan
Notified on:01 January 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:One, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Corrie Sebastian Bolser Greenop
Notified on:21 August 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:68, C/O 68 Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-05-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Persons with significant control

Notification of a person with significant control.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Address

Change registered office address company with date old address new address.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Accounts

Change account reference date company previous shortened.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Address

Change registered office address company with date old address new address.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Address

Change registered office address company with date old address new address.

Download
2018-11-27Address

Change registered office address company with date old address new address.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Address

Change registered office address company with date old address new address.

Download
2018-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.