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RED ROOSTER TELEVISION LIMITED

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

This company is commonly known as Red Rooster Television Limited. The company was founded 33 years ago and was given the registration number 02534147. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED ROOSTER TELEVISION LIMITED
Company Number:02534147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 March 2012Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary10 January 2011Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary22 August 2003Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary-Active
6 York Buildings, London, WC2N 6JN

Director-Active
177 Tentelow Lane, Norwood Green, UB2 5LP

Director12 June 1997Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 November 2014Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director22 August 2003Active
60 Hartfield Crescent, London, SW19 3SD

Director08 September 2000Active
11 Baronsmead Road, Barnes, London, SW13 9RR

Director03 May 2002Active
6 York Buildings, London, WC2N 6JN

Director-Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director10 January 2011Active
27 Great Bushey Drive, Totteridge, London, N20 8QN

Director08 April 2002Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director22 August 2003Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director30 August 2006Active
Glebe House, Church Lane, Eaton Bray, LU6 2DJ

Director15 September 1993Active
53 Norwood Road, Cheshunt, EN8 9RR

Director31 October 2001Active
91 Lonsdale Road, Barnes, London, SW13 9DA

Director-Active
Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR

Director-Active
33 Layton Lane, Rawdon, Leeds, LS19 6RQ

Director18 December 1998Active

People with Significant Control

Dlg Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-02Accounts

Legacy.

Download
2022-09-02Other

Legacy.

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2022-09-02Other

Legacy.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Officers

Termination secretary company with name termination date.

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2022-01-02Resolution

Resolution.

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2021-12-21Capital

Capital allotment shares.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type full.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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