RED KITE ENTERTAINMENT LIMITED

RED KITE ENTERTAINMENT LIMITED

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

    Company NameRED KITE ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322713
    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 ENTERTAINMENT LIMITED?

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

    Where is RED KITE ENTERTAINMENT LIMITED located?

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

    What were the previous names of RED KITE ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOLLY MONSTER LIMITEDMay 02, 2007May 02, 2007

    What are the latest accounts for RED KITE ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for RED KITE ENTERTAINMENT 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 May 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    3 pagesAR01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesCH01

    Secretary's details changed for Peter Grey on May 02, 2012

    1 pagesCH03

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 02, 2011 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 May 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kenneth Anderson on Jan 01, 2010

    2 pagesCH01

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

    6 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    1 pages225

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed molly monster LIMITED\certificate issued on 31/10/07
    3 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of RED KITE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Peter
    Giles Street
    EH6 6BZ Edinburgh
    89
    Secretary
    Giles Street
    EH6 6BZ Edinburgh
    89
    IrishDirector109302420001
    ANDERSON, Kenneth Graeme Mackenzie
    Giles Street
    EH6 6BZ Edinburgh
    89
    Director
    Giles Street
    EH6 6BZ Edinburgh
    89
    EnglandBritishAnimation Producer95689340006
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    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

    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