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RED GIRL PRODUCTIONS LIMITED

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

This company is commonly known as Red Girl Productions Limited. The company was founded 26 years ago and was given the registration number 03385395. The firm's registered office is in LONDON. You can find them at First Floor, 17-19 Foley Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:RED GIRL PRODUCTIONS LIMITED
Company Number:03385395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW

Director26 August 1997Active
Lower Ground Floor, 28a York Street, London, W1U 6QA

Secretary28 August 1998Active
45 Hamilton Road, Twickenham, TW2 6SN

Secretary21 November 1997Active
11 Orchard Gardens, Epsom, KT18 7NJ

Secretary26 August 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 June 1997Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director12 June 1997Active
78 Millwell Crescent, Grange Hill, Chigwell, IG7 5HX

Director21 November 1997Active
19, The Mall, East Sheen, London, SW14 7EN

Director01 September 1997Active
11 Orchard Gardens, Epsom, KT18 7NJ

Director26 August 1997Active
Lower Ground Floor, 28a York Street, London, W1U 6QA

Director28 August 1998Active
Third Floor, 32-33, Gosfield Street, London, England, W1W 6HL

Director21 November 1997Active

People with Significant Control

Ms Melanie Jayne Chisholm
Notified on:08 February 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Third Floor, 32-33, Gosfield Street, London, England, W1W 6HL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-02Address

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

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-09Officers

Termination director company with name termination date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Address

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

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination secretary company with name termination date.

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2017-05-08Officers

Termination director company with name termination date.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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