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RED PILL PRODUCTIONS LIMITED

Company number 07079205

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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)
18 Jan 2019 PSC01 Notification of Henry Mark Collins as a person with significant control on 12 September 2018
18 Jan 2019 PSC04 Change of details for Liam John Corrigan as a person with significant control on 12 September 2018
25 Sep 2018 PSC07 Cessation of Mark Stephen Brady as a person with significant control on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of Mark Stephen Brady as a director on 12 September 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 AP01 Appointment of Mr Henry Collins as a director on 18 January 2018
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
30 Nov 2017 PSC01 Notification of Liam John Corrigan as a person with significant control on 6 April 2016
30 Nov 2017 PSC01 Notification of Mark Stephen Brady as a person with significant control on 6 April 2016
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
29 Nov 2017 AA Total exemption small company accounts made up to 31 December 2016
22 Sep 2017 SH02 Sub-division of shares on 20 February 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2.50
08 Sep 2017 AD01 Registered office address changed from The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY to 30 City Road London EC1Y 2AB on 8 September 2017
08 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
02 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
24 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
12 Dec 2014 CH01 Director's details changed for Liam John Corrigan on 1 October 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2