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RED CURRENT PICTURES LIMITED

RED CURRENT PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED CURRENT PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12801838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED CURRENT PICTURES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is RED CURRENT PICTURES LIMITED located?

    Registered Office Address
    77-79 Stoneleigh Broadway
    KT17 2HP Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED CURRENT PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Miles Jonathan Ketley as a director on Oct 13, 2020

    		1 pagesTM01

    Cessation of Miles Jonathan Ketley as a person with significant control on Oct 13, 2020

    		1 pagesPSC07

    Registered office address changed from 8 Cudnall Street Charlton Kings Cheltenham GL53 8HT England to 77-79 Stoneleigh Broadway Epsom Surrey KT17 2HP on Mar 10, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RED CURRENT PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Damian Watcyn
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		Director
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		EnglandBritish272916900001
    KETLEY, Miles Jonathan
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		Director
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		United KingdomBritish98126320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED CURRENT PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Jonathan Ketley
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		Aug 10, 2020
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Damian Watcyn Lewis
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		Aug 10, 2020
    Stoneleigh Broadway
    KT17 2HP Epsom
    77-79
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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