RED ENGINE (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 07893230
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address 3 CAROLINE COURT, 13 CAROLINE STREET, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of RED ENGINE (UK) LIMITED are www.redengineuk.co.uk, and www.red-engine-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Engine Uk Limited is a Private Limited Company. The company registration number is 07893230. Red Engine Uk Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Red Engine Uk Limited is 3 Caroline Court 13 Caroline Street Birmingham B3 1tr. The company`s financial liabilities are £151.04k. It is £150.36k against last year. The cash in hand is £0.15k. It is £-18.73k against last year. And the total assets are £502.74k, which is £2.2k against last year. BRAMLEY, Alison Catherine is a Director of the company. BRAMLEY, Mark Philip is a Director of the company. Director SAUNDERS, Andrew Timothy has been resigned. The company operates in "Video production activities".


red engine (uk) Key Finiance

LIABILITIES £151.04k
+22209%
CASH £0.15k
-100%
TOTAL ASSETS £502.74k
+0%
All Financial Figures

Current Directors

Director
BRAMLEY, Alison Catherine
Appointed Date: 09 June 2014
58 years old
Director
BRAMLEY, Mark Philip
Appointed Date: 16 March 2012
65 years old

Resigned Directors

Director
SAUNDERS, Andrew Timothy
Resigned: 16 March 2012
Appointed Date: 29 December 2011
60 years old

Persons With Significant Control

Mr Mark Philip Bramley
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RED ENGINE (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
24 Jul 2012
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 24 July 2012
20 Mar 2012
Annual return made up to 20 March 2012 with full list of shareholders
20 Mar 2012
Termination of appointment of Andrew Saunders as a director
20 Mar 2012
Appointment of Mr Mark Philip Bramley as a director
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED ENGINE (UK) LIMITED Charges

27 March 2014
Charge code 0789 3230 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2013
Rent deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Soho Estates Portfolio Limited
Description: Its interest in the account and all money withdrawn from…

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