This company is commonly known as Red Arrow Studios Ltd. The company was founded 13 years ago and was given the registration number 07485549. The firm's registered office is in LONDON. You can find them at 73-75 Mortimer Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | RED ARROW STUDIOS LTD |
|---|---|---|
| Company Number | : | 07485549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73-75 Mortimer Street, London, W1W 7SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56-58, Broadwick Street, London, England, W1F 7AL | Secretary | 28 July 2018 | Active |
| 56-58, Broadwick Street, London, England, W1F 7AL | Director | 29 January 2021 | Active |
| 1a, Gutenbergstrasse, Unterföhring, Germany, 85774 | Director | 01 April 2016 | Active |
| 73-75, Mortimer Street, London, England, W1W 7SQ | Secretary | 30 June 2013 | Active |
| 25, Gerrard Street, London, England, W1D 6JL | Secretary | 17 April 2012 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Secretary | 07 January 2011 | Active |
| 73-75, Mortimer Street, London, England, W1W 7SQ | Director | 21 January 2011 | Active |
| The Plaza 535, The Kings Road, London, United Kingdom, SW10 0SZ | Director | 21 January 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 07 January 2011 | Active |
| The Plaza 535, The Kings Road, London, SW10 0SZ | Director | 05 January 2012 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 07 January 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 07 January 2011 | Active |
| Seven.One Studios Gmbh | ||
| Notified on | : | 07 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 7, Medienallee, Unterfoehring, Germany, 85774 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Capital | Capital allotment shares. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.