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REDBRIDGE PRODUCTIONS LIMITED

Company number 07543353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
09 Oct 2017 PSC05 Change of details for Ingenious Holdings Limited as a person with significant control on 25 September 2017
09 Oct 2017 PSC02 Notification of Ingenious Media Limited as a person with significant control on 25 September 2017
26 Sep 2017 SH20 Statement by Directors
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 2
26 Sep 2017 CAP-SS Solvency Statement dated 25/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
19 Jun 2017 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG
19 Jun 2017 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
21 Mar 2017 AA01 Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
17 Oct 2015 AA Full accounts made up to 5 April 2015
12 May 2015 SH20 Statement by Directors
12 May 2015 SH19 Statement of capital on 12 May 2015
  • GBP 20,001
12 May 2015 CAP-SS Solvency Statement dated 05/05/15
12 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2015 MAR Re-registration of Memorandum and Articles