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RED BOX PRODUCTIONS LTD

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

This company is commonly known as Red Box Productions Ltd. The company was founded 10 years ago and was given the registration number 08730679. The firm's registered office is in HYDE. You can find them at Broadbottom Hall Bostock Road, Broadbottom, Hyde, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED BOX PRODUCTIONS LTD
Company Number:08730679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Broadbottom Hall Bostock Road, Broadbottom, Hyde, Cheshire, SK14 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadbottom Hall, Bostock Road, Broadbottom, Hyde, England, SK14 6AH

Director14 October 2013Active
Broadbottom Hall, Bostock Road, Broadbottom, Hyde, England, SK14 6AH

Director14 October 2013Active

People with Significant Control

Mrs Debbie Horsfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Broadbottom Hall, Bostock Road, Hyde, SK14 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Martin Nils Dominic Wenner
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Broadbottom Hall, Bostock Road, Hyde, SK14 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type unaudited abridged.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-02-03Accounts

Change account reference date company previous extended.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Incorporation

Incorporation company.

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