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RED KITE PRODUCTIONS LIMITED

RED KITE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameRED KITE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259600
    JurisdictionScotland
    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 KITE PRODUCTIONS LIMITED?

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

    Where is RED KITE PRODUCTIONS LIMITED located?

    Registered Office Address
    89 Giles Street
    Edinburgh
    EH6 6BZ
    Undeliverable Registered Office AddressNo

    What were the previous names of RED KITE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED KITE FILMS (NOCTURNA) LIMITEDNov 21, 2003Nov 21, 2003

    What are the latest accounts for RED KITE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RED KITE PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RED KITE PRODUCTIONS 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

    		3 pagesDS01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alan Peter Grey on Dec 11, 2012

    		1 pagesCH03

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Jun 01, 2011

    		2 pagesCH01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Director's details changed for Kenneth Anderson on Nov 24, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    Certificate of change of name

    Company name changed red kite films (nocturna) limite d\certificate issued on 14/01/08
    		2 pagesCERTNM

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of RED KITE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Alan Peter
    89 Giles Street
    Edinburgh
    EH6 6BZ
    		Secretary
    89 Giles Street
    Edinburgh
    EH6 6BZ
    		Irish75148140003
    ANDERSON, Kenneth Graeme Mackenzie
    89 Giles Street
    Edinburgh
    EH6 6BZ
    		Director
    89 Giles Street
    Edinburgh
    EH6 6BZ
    		EnglandBritish95689340006
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003420001
    ANDERSON, Katja
    20 4 Gosford Place
    EH6 4BH Edinburgh
    		Director
    20 4 Gosford Place
    EH6 4BH Edinburgh
    		British82719070002
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People 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