About

Registered Number: 03385395
Date of Incorporation: 12/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, 17-19 Foley Street, London, W1W 6DW,

 

Based in London, Red Girl Productions Ltd was registered on 12 June 1997, it's status at Companies House is "Active". This business does not have any directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 31 May 2017
DISS40 - Notice of striking-off action discontinued 10 May 2017
AD01 - Change of registered office address 09 May 2017
CS01 - N/A 09 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 19 October 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 21 February 2006
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2005
363a - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
AA - Annual Accounts 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 05 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 March 2003
363a - Annual Return 23 March 2003
AA - Annual Accounts 03 October 2002
363a - Annual Return 05 July 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 November 2001
AA - Annual Accounts 01 October 2001
363a - Annual Return 12 July 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 March 2001
AA - Annual Accounts 28 September 2000
363a - Annual Return 21 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2000
AUD - Auditor's letter of resignation 25 January 2000
AA - Annual Accounts 24 August 1999
363a - Annual Return 02 July 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 April 1999
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
363a - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
AUD - Auditor's letter of resignation 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 15 October 1997
RESOLUTIONS - N/A 04 September 1997
RESOLUTIONS - N/A 04 September 1997
RESOLUTIONS - N/A 04 September 1997
RESOLUTIONS - N/A 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
CERTNM - Change of name certificate 28 August 1997
NEWINC - New incorporation documents 12 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.