RED PRODUCTION COMPANY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RED PRODUCTION COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RED PRODUCTION COMPANY LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485615. The accounts status is FULL and accounts are next due on 30/09/2024.
RED PRODUCTION COMPANY LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485615. The accounts status is FULL and accounts are next due on 30/09/2024.
RED PRODUCTION COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLONY ONE SILK STREET
MANCHESTER
M4 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK SCHWEITZER | Apr 1969 | British | Director | 2023-10-02 | CURRENT |
| MS ANNA LOUISE MARSH | Apr 1979 | New Zealander,French | Director | 2019-12-16 | CURRENT |
| MR JEREMY GABBAY | Dec 1983 | French | Director | 2018-10-15 | CURRENT |
| MR ARNAUD VERHALLE | Jan 1982 | French | Director | 2022-05-05 UNTIL 2024-01-31 | RESIGNED |
| MS NICOLA SHINDLER | Oct 1968 | British | Director | 1997-12-24 UNTIL 2020-10-02 | RESIGNED |
| MR DIDIER LUPFER | Apr 1964 | French | Director | 2015-10-01 UNTIL 2019-12-13 | RESIGNED |
| MRS SARAH DOOLE | Jan 1961 | British | Director | 2020-10-05 UNTIL 2022-05-05 | RESIGNED |
| MRS ELISABETH ANNE MARIE DE VIGOUROUX D'ARVIEU | May 1977 | French | Director | 2016-09-30 UNTIL 2018-10-15 | RESIGNED |
| MR OLIVIER REN?? NO??L COURSON | Dec 1965 | French | Director | 2013-11-22 UNTIL 2015-10-01 | RESIGNED |
| ROMAIN MAURICE LOUIS BESSI | May 1971 | French | Director | 2013-11-22 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW BRIAN CRITCHLEY | Feb 1963 | British | Secretary | 1997-12-24 UNTIL 2019-09-30 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-12-24 UNTIL 1998-01-27 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-12-24 UNTIL 1998-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Studiocanal Series Limited | 2020-10-02 | London | Ownership of shares 75 to 100 percent | |
| Ms Nicola Shindler | 2016-04-06 - 2020-10-02 | 10/1968 | Salford | Significant influence or control |