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RED 90 LIMITED

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

This company is commonly known as Red 90 Limited. The company was founded 18 years ago and was given the registration number 05821202. The firm's registered office is in ABERGAVENNY. You can find them at Unit 5, Waddington House Llanover Business Centre, Llanover, Abergavenny, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:RED 90 LIMITED
Company Number:05821202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 5, Waddington House Llanover Business Centre, Llanover, Abergavenny, Wales, NP7 9HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evander, Bryn-Y-Gwenin, Abergavenny, Wales, NP7 8AB

Director06 April 2017Active
47, Southminster Road, Cardiff, Wales, CF23 5AT

Director24 August 2015Active
School House, Llanarth, Raglan, Usk, Wales, NP15 2AU

Director18 May 2006Active
Olive Tree House, 7 Greyhound Close, Longtown, Hereford, England, HR2 0NB

Secretary18 May 2006Active
Olive Tree House, 7 Greyhound Close, Longtown, Hereford, England, HR2 0NB

Director18 May 2006Active

People with Significant Control

Mr Scott Carey
Notified on:06 April 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Wales
Address:Unit 5, Waddington House, Llanover Business Centre, Abergavenny, Wales, NP7 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Jonathan Hallett
Notified on:06 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Wales
Address:Unit 5, Waddington House, Llanover Business Centre, Abergavenny, Wales, NP7 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Wales
Address:Unit 5, Waddington House, Llanover Business Centre, Abergavenny, Wales, NP7 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-20Change of constitution

Statement of companys objects.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Address

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

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2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Address

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

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Appoint person director company with name date.

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