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RED UNION FILM FIVE LIMITED

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

This company is commonly known as Red Union Film Five Limited. The company was founded 10 years ago and was given the registration number 08963686. The firm's registered office is in PRENTON. You can find them at 50a Park Road West, , Prenton, Merseyside. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RED UNION FILM FIVE LIMITED
Company Number:08963686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:50a Park Road West, Prenton, Merseyside, England, CH43 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a, Park Road West, Prenton, England, CH43 8SE

Secretary27 March 2014Active
18, Hill Road, Prenton, United Kingdom, CH43 8TL

Director27 March 2014Active
Glenbourne House, 59 Burscough Street, Ormskirk, United Kingdom, L39 2EL

Director27 March 2014Active
5, South Bank, Oxton, Birkenhead, United Kingdom, CH43 5UP

Director27 March 2014Active

People with Significant Control

Mr Kevin Sampson
Notified on:27 March 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:50a, Park Road West, Prenton, England, CH43 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Hughes
Notified on:27 March 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:50a, Park Road West, Prenton, England, CH43 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Moores
Notified on:27 March 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:14c, Bolton Gardens, London, England, SW5 0AL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-11-22Officers

Change person secretary company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-12-08Address

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

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Termination director company with name termination date.

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2014-03-27Incorporation

Incorporation company.

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