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Company number 12566133

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA01	Previous accounting period shortened from 20 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 20 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Arnaud Verhalle as a director on 31 January 2024	View PDF Termination of appointment of Arnaud Verhalle as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Full accounts made up to 20 May 2023	View PDF Full accounts made up to 20 May 2023 - link opens in a new window - 20 pages (20 pages)
24 Oct 2023	AP01	Appointment of Mr Patrick Schweitzer as a director on 2 October 2023	View PDF Appointment of Mr Patrick Schweitzer as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from White, Level 2 Mediacity 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	View PDF Registered office address changed from White, Level 2 Mediacity 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 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Full accounts made up to 20 May 2022	View PDF Full accounts made up to 20 May 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	AA01	Previous accounting period shortened from 20 August 2022 to 20 May 2022	View PDF Previous accounting period shortened from 20 August 2022 to 20 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Sarah Doole as a director on 5 May 2022	View PDF Termination of appointment of Sarah Doole as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Arnaud Verhalle as a director on 5 May 2022	View PDF Appointment of Mr Arnaud Verhalle as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CH01	Director's details changed for Mrs Sarah Doole on 1 July 2021	View PDF Director's details changed for Mrs Sarah Doole on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Full accounts made up to 20 August 2021	View PDF Full accounts made up to 20 August 2021 - link opens in a new window - 19 pages (19 pages)
12 Jan 2022	AA01	Previous accounting period extended from 30 April 2021 to 20 August 2021	View PDF Previous accounting period extended from 30 April 2021 to 20 August 2021 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mrs Sarah Doole as a director on 5 October 2020	View PDF Appointment of Mrs Sarah Doole as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Nicola Shindler as a director on 2 October 2020	View PDF Termination of appointment of Nicola Shindler as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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