REDWOOD FILMS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
REDWOOD FILMS LIMITED is a Private Limited Company from DERBY and has the status: Active.
REDWOOD FILMS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05024984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
REDWOOD FILMS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05024984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
REDWOOD FILMS LIMITED - DERBY
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE MILLS
DERBY
DE1 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JOHN KEITH GIBBS | Aug 1944 | British | Director | 2004-01-26 | CURRENT |
| CAROLE ANN GIBBS | Jul 1948 | British | Director | 2004-01-26 | CURRENT |
| CAROLE ANN GIBBS | Jul 1948 | British | Secretary | 2004-01-26 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-01-26 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Keith Gibbs | 2016-04-06 | 8/1944 | Shipston On Stour Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Carole Ann Gibbs | 2016-04-06 | 7/1948 | Shipston On Stour Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |