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RED VAN FILMS LIMITED

Company number NI649765

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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)
19 Apr 2024	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	EW05RSS	Members register information at 19 April 2024 on withdrawal from the public register	View PDF Members register information at 19 April 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2023	PSC04	Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023	View PDF Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023	View PDF Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Miss Grace Sweeney as a person with significant control on 18 July 2023	View PDF Change of details for Miss Grace Sweeney as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC01	Notification of Grace Sweeney as a person with significant control on 18 July 2023	View PDF Notification of Grace Sweeney as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023	View PDF Change of details for Mr Christopher Baugh as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Miss Grace Sweeney as a director on 18 July 2023	View PDF Appointment of Miss Grace Sweeney as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2020	AD01	Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to PO Box Office 41 Imperial Buildings High Street Belfast BT1 2BE on 5 March 2020	View PDF Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to PO Box Office 41 Imperial Buildings High Street Belfast BT1 2BE on 5 March 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AD01	Registered office address changed from 55-59 Adelaide Street Belfast Antrim BT2 8FE United Kingdom to Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 29 October 2018	View PDF Registered office address changed from 55-59 Adelaide Street Belfast Antrim BT2 8FE United Kingdom to Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 29 October 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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RED VAN FILMS LIMITED

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