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RED SKY PRODUCTIONS LIMITED

RED SKY PRODUCTIONS LIMITED

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

    • Overview

    Company NameRED SKY PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC530123
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED SKY PRODUCTIONS LIMITED?

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

    Where is RED SKY PRODUCTIONS LIMITED located?

    Registered Office Address
    Greystonelea
    Finnery Road
    G83 8SD Gartocharn
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RED SKY PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROOM 40 PRODUCTIONS LIMITEDMar 18, 2016Mar 18, 2016

    What are the latest accounts for RED SKY PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RED SKY PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for RED SKY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Termination of appointment of Ross Harper as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division approved 21/10/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Dumbreck Dunmore Street Balfron Glasgow G63 0PZ Scotland to Greystonelea Finnery Road Gartocharn G83 8SD on Nov 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Minerva Street Glasgow G3 8LD Scotland to Dumbreck Dunmore Street Balfron Glasgow G63 0PZ on Aug 26, 2020

    		 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DZ Scotland to 12 Minerva Street Glasgow G3 8LD on Mar 24, 2020

    		1 pagesAD01

    Registration of charge SC5301230001, created on Nov 21, 2019

    		21 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DY Scotland to Four Winds Pavillion Pacific Quay Glasgow G51 1DZ on Apr 18, 2019

    		1 pagesAD01

    Registered office address changed from C/O Stewart Gilmour & Co 3rd Floor, St Georges Buildings 5 st Vincent Place Glasgow G1 2DH to Four Winds Pavillion Pacific Quay Glasgow G51 1DY on Aug 01, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of RED SKY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERSON, Jane Kathryn
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    		Secretary
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    		206260460001
    BURNS, Julian Delisle
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		Director
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		United KingdomBritish17986720005
    GRAHAM, Alex
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		Director
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		EnglandBritish235293810001
    ROGERSON, Jane Kathryn
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    		Director
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    		ScotlandBritish206260450002
    HARPER, Ross
    3rd Floor St Georges Buildings
    5 St. Vincent Place
    G1 2DH Glasgow
    Stewart Gilmour & Co
    Scotland
    United Kingdom
    		Director
    3rd Floor St Georges Buildings
    5 St. Vincent Place
    G1 2DH Glasgow
    Stewart Gilmour & Co
    Scotland
    United Kingdom
    		United KingdomBritish214055260001
    MORRISON, Stephen Roger
    c/o Stewart Gilmour & Co
    5 St Vincent Place
    G1 2DH Glasgow
    3rd Floor, St Georges Buildings
    		Director
    c/o Stewart Gilmour & Co
    5 St Vincent Place
    G1 2DH Glasgow
    3rd Floor, St Georges Buildings
    		United KingdomBritish63326820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED SKY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Kathryn Rogerson
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		Apr 06, 2016
    Finnery Road
    G83 8SD Gartocharn
    Greystonelea
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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