RED LION PR LIMITED
Overview
| Company Name | RED LION PR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09491644 |
| 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 LION PR LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is RED LION PR LIMITED located?
| Registered Office Address | The Spitfire Building 71 Collier Street N1 9BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED LION PR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARNHAM22 LIMITED | Mar 16, 2015 | Mar 16, 2015 |
What are the latest accounts for RED LION PR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RED LION PR LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for RED LION PR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hope & Glory Communications Llp as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Hope&Glory Pr Limited as a director on Jan 19, 2026 | 2 pages | AP02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Corinna Field on Dec 05, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ellen Durrant as a director on Nov 04, 2023 | 1 pages | TM01 | ||
Appointment of Andy Parsons as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Second filing of Confirmation Statement dated Nov 07, 2020 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 07, 2022 | 3 pages | RP04CS01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Notification of Hope&Glory Pr Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Hope & Glory Communications Llp as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Notification of Hope & Glory Communications Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of RED LION PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Andy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 329846430001 | |||||||||||
| FIELD, Corinna | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 293221800002 | |||||||||
| HOPE&GLORY PR LIMITED | Director | Collier Street N1 9BE London 71 United Kingdom |
| 344592460001 | ||||||||||
| DILLEYSTON, Sebastian | Director | N16 8QY London 112a Milton Grove United Kingdom | United Kingdom | British | 185284990001 | |||||||||
| DURRANT, Ellen | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 293221930001 | |||||||||
| GRAHAM, Stuart | Director | 71 Collier Street N1 9BE London The Spitfire Building England | England | British | 121290730004 | |||||||||
| HOPE & GLORY COMMUNICATIONS LLP | Director | St. John Street EC1M 4AY London 24a England |
| 205835490001 |
Who are the persons with significant control of RED LION PR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hope&Glory Pr Limited | Apr 01, 2022 | Collier Street N1 9BE London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Percy James Gordon-Macintosh | Nov 07, 2016 | 71 Collier Street N1 9BE London The Spitfire Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Joanne Lesley Carr | Nov 07, 2016 | 71 Collier Street N1 9BE London The Spitfire Building England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hope & Glory Communications Llp | Apr 06, 2016 | Collier Street N1 9BE London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
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