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REDLAND STUDIOS LIMITED

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

This company is commonly known as Redland Studios Limited. The company was founded 18 years ago and was given the registration number 05757527. The firm's registered office is in BOLTON. You can find them at Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDLAND STUDIOS LIMITED
Company Number:05757527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hastings Way, Collingham, Wetherby, LS22 5LH

Secretary29 March 2006Active
1, Devonshire Road, Bristol, England, BS6 7NG

Director29 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 March 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mr Duncan James Mein
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-29Insolvency

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

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2022-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-24Address

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

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2022-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-24Resolution

Resolution.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Address

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

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person director company with change date.

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2016-02-25Address

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

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