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RED KITE ANIMATION PRODUCTION LIMITED

RED KITE ANIMATION PRODUCTION LIMITED

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

    • Overview

    Company NameRED KITE ANIMATION PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545281
    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 ANIMATION PRODUCTION LIMITED?

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

    Where is RED KITE ANIMATION PRODUCTION LIMITED located?

    Registered Office Address
    29 Howard Place
    EH3 5JY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KITE ANIMATION PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for RED KITE ANIMATION PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Megan Patricia Anderson on Dec 11, 2018

    		2 pagesCH01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Dec 11, 2018

    		2 pagesCH01

    Notification of Kenneth Graeme Mckenzie Anderson as a person with significant control on Dec 11, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 11, 2018

    		2 pagesPSC09

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 School Road Arbroath DD11 2LT United Kingdom to 29 Howard Place Edinburgh EH3 5JY on Aug 01, 2018

    		1 pagesAD01

    Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Jul 05, 2018

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Megan Patricia Anderson as a director on Sep 13, 2016

    		2 pagesAP01

    Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director on Sep 13, 2016

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 13, 2016

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RED KITE ANIMATION PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Kenneth Graeme Mckenzie
    Howard Place
    EH3 5JY Edinburgh
    29
    Scotland
    		Director
    Howard Place
    EH3 5JY Edinburgh
    29
    Scotland
    		ScotlandBritish95689340008
    ANDERSON, Megan Patricia
    Somers Road
    RH2 9DY Reigate
    35
    England
    		Director
    Somers Road
    RH2 9DY Reigate
    35
    England
    		EnglandBritish,South African136258110003
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish206677280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Graeme Mckenzie Anderson
    Howard Place
    EH3 5JY Edinburgh
    29
    Scotland
    		Dec 11, 2018
    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

    What are the latest statements on persons with significant control for RED KITE ANIMATION PRODUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2016Dec 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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