RED SQUARE TV LIMITED

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

    Company NameRED SQUARE TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626894
    JurisdictionNorthern Ireland
    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 SQUARE TV LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is RED SQUARE TV LIMITED located?

    Registered Office Address
    Suite 326 Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SQUARE TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RED SQUARE TV 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

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from C/O Michael Allen Scottish Provident Building Suite 525 7 Donegall Square West Belfast Northern Ireland BT1 6JH to Suite 326 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on Nov 10, 2016

    1 pagesAD01

    Confirmation statement made on Sep 29, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RED SQUARE TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Eedy, Mr.
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    Director
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    United KingdomCanadian191306410001
    JOYNES, Matthew Robert
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    Director
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    United KingdomBritish191306420001

    Who are the persons with significant control of RED SQUARE TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of Mr James Eedy Brown
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    Apr 06, 2016
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    No
    Nationality: Canadian
    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.
    Mr Matthew Robert Joynes
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    Apr 06, 2016
    Scottish Provident Building
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 326
    Northern Ireland
    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.

    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