RED FILM LIMITED
Overview
| Company Name | RED FILM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FILM LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is RED FILM LIMITED located?
| Registered Office Address | Little Bretts Haywards Heath Road Balcombe RH17 6PG Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED FILM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for RED FILM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard Peter Landy as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Read Sanderson as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 32 Tanner House Flambard Way Godalming Surrey GU7 1FJ United Kingdom to Little Bretts Haywards Heath Road Balcombe Haywards Heath RH17 6PG on Jun 18, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Little Crank Common Lane Ditchling Common Hasscocks West Sussex BN6 8TP to 32 Tanner House Flambard Way Godalming Surrey GU7 1FJ on May 24, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RED FILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Charles Robert | Secretary | Ditchling Common Ditchling BN6 8TP Hassocks Little Crank West Sussex United Kingdom | British | 60353020002 | ||||||
| SANDERSON, Charles Robert | Director | Ditchling Common Ditchling BN6 8TP Hassocks Little Crank West Sussex United Kingdom | United Kingdom | British | Actuary | 60353020002 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| LANDY, Richard Peter | Director | 9 Cowper Street Hove BN3 5BP East Sussex | United Kingdom | British | It Consultant | 77922450001 | ||||
| SANDERSON, James Edward Read | Director | Bromells Road SW4 0BN London 27 United Kingdom | United Kingdom | British | Film Editor | 139778390002 | ||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of RED FILM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Robert Sanderson | Apr 06, 2016 | Haywards Heath Road Balcombe RH17 6PG Haywards Heath Little Bretts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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