About

Registered Number: 07079205
Date of Incorporation: 17/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN,

 

Having been setup in 2009, Red Pill Productions Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Collins, Henry, Corrigan, Liam John, Brady, Mark Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Henry 18 January 2018 - 1
CORRIGAN, Liam John 17 November 2009 - 1
BRADY, Mark Stephen 17 November 2009 12 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
PSC04 - N/A 08 January 2020
CH01 - Change of particulars for director 08 January 2020
CS01 - N/A 18 November 2019
PSC04 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
AA - Annual Accounts 15 July 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 26 June 2019
AD01 - Change of registered office address 26 June 2019
PSC04 - N/A 23 May 2019
CS01 - N/A 18 January 2019
PSC01 - N/A 18 January 2019
PSC04 - N/A 18 January 2019
PSC07 - N/A 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 12 February 2018
AP01 - Appointment of director 23 January 2018
CS01 - N/A 01 December 2017
PSC01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC09 - N/A 30 November 2017
AA - Annual Accounts 29 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2017
RESOLUTIONS - N/A 20 September 2017
SH01 - Return of Allotment of shares 19 September 2017
AD01 - Change of registered office address 08 September 2017
AA01 - Change of accounting reference date 08 September 2017
AA01 - Change of accounting reference date 02 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 14 January 2011
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.