RED PRODUCTION COMPANY LIMITED

Company number 03485615

Date	Type	Description	View / Download
12 Mar 2024	AD01	Registered office address changed from Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to Colony One Silk Street Ancoats Manchester M4 6LZ on 12 March 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Arnaud Verhalle as a director on 31 January 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
24 Oct 2023	AP01	Appointment of Mr Patrick Schweitzer as a director on 2 October 2023	(2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
07 Sep 2022	AD01	Registered office address changed from Level 2, White Level 2, White Media City Uk Salford M50 2NT to Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022	(1 page)
18 May 2022	AP01	Appointment of Mr Arnaud Verhalle as a director on 5 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Sarah Doole as a director on 5 May 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
24 Jun 2021	CH01	Director's details changed for Ms Sarah Doole on 24 June 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 Oct 2020	PSC02	Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Ms Sarah Doole as a director on 5 October 2020	(2 pages)
22 Oct 2020	PSC07	Cessation of Nicola Shindler as a person with significant control on 2 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Nicola Shindler as a director on 2 October 2020	(1 page)
29 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 29 January 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Ms Anna Louise Marsh as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Didier Lupfer as a director on 13 December 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)