About

Registered Number: 05434667
Date of Incorporation: 25/04/2005 (19 years ago)
Company Status: Active
Registered Address: 32 Queens Terrace, 3rd Floor, Southampton, SO14 3BQ

 

Red Cat Studios Ltd was registered on 25 April 2005. We don't know the number of employees at this company. Meszaros, Gabor, Profir, Daniel, Art4art (Uk) Limited, Bucur, Carmen, Loubier-profir, Vanessa Anne-sophie, Loubier-profir, Vanessa Anne-sophie, Mattingly, Diane Stephanie, Profeanu, Aurel, Donea, Melania Laura, Mel, Laura are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESZAROS, Gabor 01 February 2017 - 1
PROFIR, Daniel 25 April 2005 - 1
DONEA, Melania Laura 01 February 2013 09 June 2016 1
MEL, Laura 01 January 2012 31 January 2013 1
Secretary Name Appointed Resigned Total Appointments
ART4ART (UK) LIMITED 08 November 2006 12 June 2007 1
BUCUR, Carmen 02 June 2005 08 November 2006 1
LOUBIER-PROFIR, Vanessa Anne-Sophie 15 July 2009 15 November 2011 1
LOUBIER-PROFIR, Vanessa Anne-Sophie 25 April 2005 13 May 2005 1
MATTINGLY, Diane Stephanie 17 November 2011 01 July 2013 1
PROFEANU, Aurel 08 November 2006 12 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 09 November 2019
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 08 November 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 24 July 2015
CERTNM - Change of name certificate 24 June 2015
AD01 - Change of registered office address 06 May 2015
CH01 - Change of particulars for director 06 May 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 23 June 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
CH01 - Change of particulars for director 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AD01 - Change of registered office address 19 March 2012
AP01 - Appointment of director 16 February 2012
SH01 - Return of Allotment of shares 16 February 2012
CH01 - Change of particulars for director 17 November 2011
AP03 - Appointment of secretary 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 29 January 2009
AAMD - Amended Accounts 13 January 2009
AAMD - Amended Accounts 13 January 2009
287 - Change in situation or address of Registered Office 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 23 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363a - Annual Return 14 June 2006
363a - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
NEWINC - New incorporation documents 25 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.