RED KITE ANIMATION LIMITED

Overview

Company Name	RED KITE ANIMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232581
Jurisdiction	Scotland
Date of Creation	Jun 11, 2002

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 KITE ANIMATION LIMITED?

Motion picture production activities (59111) / Information and communication

Where is RED KITE ANIMATION LIMITED located?

Registered Office Address	29 Howard Place EH3 5JY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RED KITE ANIMATION LIMITED?

Previous Company Names
Company Name	From	Until
RED KITE ANIMATIONS LIMITED	Apr 24, 2003	Apr 24, 2003
TOWERCREATE LIMITED	Jun 11, 2002	Jun 11, 2002

What are the latest accounts for RED KITE ANIMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RED KITE ANIMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for RED KITE ANIMATION LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Apr 02, 2025 with updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 14, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 18, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 24, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 28, 2023	Termination of appointment of Megan Patricia Anderson as a director on Jun 28, 2023	1 pages	TM01

May 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2022	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 28, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2022	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 24, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of RED KITE ANIMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Kenneth Graeme Mckenzie Howard Place EH3 5JY Edinburgh 29 Scotland	Jun 20, 2002		Director	Howard Place EH3 5JY Edinburgh 29 Scotland	Scotland	British	1967-4	Animation Producer	95689340008
ANDERSON, Katja 20 4 Gosford Place EH6 4BH Edinburgh	Jun 20, 2002	Nov 30, 2005	Secretary	20 4 Gosford Place EH6 4BH Edinburgh		British			82719070002
GREY, Peter Howard Place EH3 5JY Edinburgh 29 Scotland	Nov 30, 2005	Mar 14, 2019	Secretary	Howard Place EH3 5JY Edinburgh 29 Scotland		Irish		Coo	109302420001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 11, 2002	Jun 20, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Megan Patricia Howard Place EH3 5JY Edinburgh 29 Scotland	Jan 20, 2014	Jun 28, 2023	Director	Howard Place EH3 5JY Edinburgh 29 Scotland	Scotland	South African	1968-6	Company Director	136258110004
GREY, Peter Howard Place EH3 5JY Edinburgh 29 Scotland	Nov 30, 2005	Mar 14, 2019	Director	Howard Place EH3 5JY Edinburgh 29 Scotland	Scotland	Irish	1953-3	Coo	109302420001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	Nov 30, 2005	Dec 28, 2010	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Director	189710004
RITCHIE, Malcolm Harvey Upper Toucks Farm AB39 3XB Stonehaven	Nov 13, 2006	Sep 08, 2010	Director	Upper Toucks Farm AB39 3XB Stonehaven	United Kingdom	British	1954-5	Accountant	94700410003
SAHA, Jyotirmoy 89 Giles Street Edinburgh EH6 6BZ	Sep 08, 2010	Mar 28, 2013	Director	89 Giles Street Edinburgh EH6 6BZ	Singapore	Singaporean	1971-8	Director	155329200001
SMITH, Sueann 89 Giles Street Edinburgh EH6 6BZ	Apr 28, 2010	Nov 06, 2014	Director	89 Giles Street Edinburgh EH6 6BZ	Scotland	British	1977-8	Producer	161353930001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 11, 2002	Jun 20, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED KITE ANIMATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Graeme Mckenzie Anderson Howard Place EH3 5JY Edinburgh 29 Scotland	Apr 06, 2016	Howard Place EH3 5JY Edinburgh 29 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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