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RED PRODUCTION COMPANY LIMITED

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

This company is commonly known as Red Production Company Limited. The company was founded 26 years ago and was given the registration number 03485615. The firm's registered office is in SALFORD. You can find them at Level 2, White Level 2, White, Media City Uk, Salford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED PRODUCTION COMPANY LIMITED
Company Number:03485615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Level 2, White Level 2, White, Media City Uk, Salford, M50 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colony, One Silk Street, Ancoats, Manchester, England, M4 6LZ

Director15 October 2018Active
Colony, One Silk Street, Ancoats, Manchester, England, M4 6LZ

Director16 December 2019Active
Colony, One Silk Street, Ancoats, Manchester, England, M4 6LZ

Director02 October 2023Active
40 Oakfield, Sale, M33 6WD

Secretary24 December 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 December 1997Active
1, Place Du Spectacle, Issy Les Moulineaux, France, 92130

Director22 November 2013Active
1, Place Du Spectacle, Issy Les Moulineaux, France, 92130

Director22 November 2013Active
Studio Canal 1 Place Du Spectacle, 92863 Issy-Les-Moulineaux, Cedex 9, Paris, France,

Director30 September 2016Active
Level 2, White, Media City Uk, Salford, England, M50 2NT

Director05 October 2020Active
1, 1 Place Du Spectacle, 92130 Issy Les Moulineaux, 92130, France,

Director01 October 2015Active
Level 2, White, Level 2, White, Media City Uk, Salford, England, M50 2NT

Director24 December 1997Active
Colony, One Silk Street, Ancoats Urban Village, Manchester, England, M4 6AG

Director05 May 2022Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 December 1997Active

People with Significant Control

Studiocanal Series Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:4, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nicola Shindler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Level 2, White, Level 2, White, Salford, M50 2NT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

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

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2024-02-15Officers

Termination director company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-09-07Address

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

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2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-10Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Change person director company with change date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Officers

Termination director company with name termination date.

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2020-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-04-24Accounts

Accounts with accounts type full.

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