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RED TONGUE ENTERTAINMENT LIMITED

RED TONGUE ENTERTAINMENT LIMITED

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

    • Overview

    Company NameRED TONGUE ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17059427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RED TONGUE ENTERTAINMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture projection activities (59140) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is RED TONGUE ENTERTAINMENT LIMITED located?

    Registered Office Address
    Unit 2 6 Marble Arch
    W1H 7EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED TONGUE ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 27, 2027

    What is the status of the latest confirmation statement for RED TONGUE ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    OverdueNo

    What are the latest filings for RED TONGUE ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rachel Jessica Clare Mcandrew as a director on Feb 27, 2026

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2026

    Statement of capital on Feb 27, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED TONGUE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAIS, Mark Justin
    The Boulevard
    SW6 2TL London
    Suite 9-10 Fulham Business Exchange
    England
    		Director
    The Boulevard
    SW6 2TL London
    Suite 9-10 Fulham Business Exchange
    England
    		EnglandBritish64339800004
    MCANDREW, Rachel Jessica Clare
    Grosvenor Gardens
    SW1W 0BD London
    7
    England
    		Director
    Grosvenor Gardens
    SW1W 0BD London
    7
    England
    		EnglandBritish346203340001
    NAGLE, Peter David
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		Director
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		EnglandIrish346586140001
    RELTON, Richard David Rowland
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		Director
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		EnglandBritish345836450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED TONGUE ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frameless Entertainment Limited
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		Feb 27, 2026
    6 Marble Arch
    W1H 7EJ London
    Unit 2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16637609
    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