Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from Level 2 White Media City Uk Salford M50 2NT United Kingdom to C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Arnaud Verhalle as a director on 5 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Sarah Doole as a director on 5 May 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Ms Sarah Doole on 24 June 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
PSC02 |
Notification of Red Production Company Limited as a person with significant control on 2 October 2020
|
|
|
09 Oct 2020 |
PSC07 |
Cessation of Nicola Shindler as a person with significant control on 2 October 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Nicola Shindler as a director on 2 October 2020
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Mrs Sarah Doole as a director on 5 October 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
28 Jan 2020 |
TM02 |
Termination of appointment of Andrew Critchley as a secretary on 30 September 2019
|
|
|
18 Sep 2019 |
AA01 |
Current accounting period extended from 8 October 2019 to 31 December 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
13 Mar 2019 |
AA |
Full accounts made up to 8 October 2018
|
|