RED PRODUCTION COMPANY LIMITED

Company number 03485615

Date	Type	Description	View / Download
05 Dec 2019	TM02	Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Feb 2019	TM01	Termination of appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 15 October 2018	(1 page)
20 Feb 2019	AP01	Appointment of Mr Jeremy Gabbay as a director on 15 October 2018	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
18 Oct 2016	AP01	Appointment of Mrs Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(6 pages)
26 Jan 2016	AP01	Appointment of Mr Didier Lupfer as a director on 1 October 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Olivier René Noël Courson as a director on 1 October 2015	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Apr 2014	AD01	Registered office address changed from Red Production Co White Media City Uk Salford M50 2NT on 25 April 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(6 pages)
18 Dec 2013	AP01	Appointment of Mr Olivier René Noël Courson as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Romain Maurice Louis Bessi as a director	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Dec 2013	CC04	Statement of company's objects	(2 pages)
26 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)