RED PRODUCTION COMPANY LIMITED
Overview
| Company Name | RED PRODUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED PRODUCTION COMPANY LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RED PRODUCTION COMPANY LIMITED located?
| Registered Office Address | C/O Studiocanal The Hkx Building 3 Pancras Square N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED PRODUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICOLA SHINDLER PRODUCTIONS LTD | Dec 24, 1997 | Dec 24, 1997 |
What are the latest accounts for RED PRODUCTION COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED PRODUCTION COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for RED PRODUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX England to C/O Studiocanal the Hkx Building 3 Pancras Square London N1C 4AG on Dec 22, 2025 | 1 pages | AD01 | ||
Termination of appointment of Patrick Schweitzer as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mary-Kathryn Kennedy as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registered office address changed from Colony One Silk Street Ancoats Manchester M4 6LZ England to Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on Jun 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to Colony One Silk Street Ancoats Manchester M4 6LZ on Mar 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Arnaud Verhalle as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Schweitzer as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registered office address changed from Level 2, White Level 2, White Media City Uk Salford M50 2NT to Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on Sep 07, 2022 | 1 pages | AD01 | ||
Appointment of Mr Arnaud Verhalle as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Doole as a director on May 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Doole on Jun 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Notification of Studiocanal Series Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||
Appointment of Ms Sarah Doole as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Cessation of Nicola Shindler as a person with significant control on Oct 02, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nicola Shindler as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Who are the officers of RED PRODUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABBAY, Jeremy | Director | The Hkx Building 3 Pancras Square N1C 4AG London C/O Studiocanal England | France | French | 255544720001 | |||||
| KENNEDY, Mary-Kathryn | Director | 3 Pancras Square N1C 4AG London Studiocanal Uk England | United Kingdom | American | 336493100001 | |||||
| MARSH, Anna Louise | Director | The Hkx Building 3 Pancras Square N1C 4AG London C/O Studiocanal England | England | New Zealander,French | 263137200001 | |||||
| CRITCHLEY, Andrew Brian | Secretary | 40 Oakfield M33 6WD Sale Cheshire | British | 56373750003 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BESSI, Romain Maurice Louis | Director | c/o Studiocanal Sa Place Du Spectacle 92130 Issy Les Moulineaux 1 France | France | French | 253207270001 | |||||
| COURSON, Olivier René Noël | Director | c/o Studiocanal Sa Place Du Spectacle 92130 Issy Les Moulineaux 1 France | France | French | 182368810001 | |||||
| DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie | Director | 92863 Issy-Les-Moulineaux Cedex 9 Paris Studio Canal 1 Place Du Spectacle France France | France | French | 216603610001 | |||||
| DOOLE, Sarah | Director | White Media City Uk M50 2NT Salford Level 2 England | England | British | 275206660002 | |||||
| LUPFER, Didier | Director | 1 Place Du Spectacle 92130 Issy Les Moulineaux 92130 1 France France | France | French | 204549940001 | |||||
| SCHWEITZER, Patrick | Director | 24 Hood Street Ancoats M4 6WX Manchester Colony Jactin House England | United Kingdom | British | 158383090002 | |||||
| SHINDLER, Nicola | Director | Level 2, White Media City Uk M50 2NT Salford Level 2, White England | England | British | 59155530009 | |||||
| VERHALLE, Arnaud | Director | One Silk Street Ancoats Urban Village M4 6AG Manchester Colony England | France | French | 295685170001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of RED PRODUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studiocanal Series Limited | Oct 02, 2020 | Pancras Square N1C 4AG London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Nicola Shindler | Apr 06, 2016 | Level 2, White Media City Uk M50 2NT Salford Level 2, White | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RED PRODUCTION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | Dec 19, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0