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RED HANDED TELEVISION LIMITED

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

This company is commonly known as Red Handed Television Limited. The company was founded 20 years ago and was given the registration number 04838691. The firm's registered office is in NEWTON ABBOT. You can find them at Lameys, One Courtenay Park, Newton Abbot, Devon. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RED HANDED TELEVISION LIMITED
Company Number:04838691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Fore Street, Kingsbridge, England, TQ7 1AL

Director19 July 2003Active
Little Mount, 9b Southfield Road, Paignton, TQ3 2SW

Secretary19 July 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 July 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 July 2003Active
Grosvenor House, 1 New Road, Brixham, England, TQ5 8LZ

Director30 January 2013Active
484 Rue Joseph Vallot, Chamonix 74400, France,

Director19 July 2003Active
21 Pippin Close, Shenley, Radlett, WD7 9EU

Director19 July 2003Active
Grosvenor House, 1 New Road, Brixham, England, TQ5 8LZ

Director30 January 2013Active
Grosvenor House, 1 New Road, Brixham, England, TQ5 8LZ

Director30 January 2013Active
Stone Barn, Allaleigh,, Blackawton, Totnes, TQ9 7DL

Director02 July 2004Active
484 Rue Joseph Vallot, Chamonix, France,

Director19 July 2003Active

People with Significant Control

Pentwin Group Limited
Notified on:20 January 2017
Status:Active
Country of residence:England
Address:1 Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mr Steven Alan Usher
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Lameys, One Courtenay Park, Newton Abbot, TQ12 2HD
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Gazette

Gazette dissolved liquidation.

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2023-06-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-01Insolvency

Liquidation disclaimer notice.

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2020-05-26Insolvency

Liquidation voluntary statement of affairs.

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2020-05-19Address

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

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2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-13Resolution

Resolution.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Accounts

Legacy.

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2019-08-06Other

Legacy.

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2019-08-06Other

Legacy.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Legacy.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Other

Legacy.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-17Other

Legacy.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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