Company number 06449236
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 October 2015; Previous accounting period shortened from 30 April 2016 to 31 October 2015. The most likely internet sites of RED MIST DISTRIBUTION LIMITED are www.redmistdistribution.co.uk, and www.red-mist-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Red Mist Distribution Limited is a Private Limited Company.
The company registration number is 06449236. Red Mist Distribution Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Red Mist Distribution Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James Bryning is a Secretary of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
UK DIRECTORS LTD
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Persons With Significant Control
Vertigo Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED MIST DISTRIBUTION LIMITED Events
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Aug 2016
Full accounts made up to 31 October 2015
01 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 October 2015
29 Jan 2016
Full accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 29 more events
28 Dec 2007
New director appointed
18 Dec 2007
New director appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
10 Dec 2007
Incorporation
22 February 2008
Deed of charge and security document
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Em Media
Description: All right title and interest in the film, the soundtrack…
22 February 2008
Deed of charge and security assignment
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Paul Joseph Martin
Description: All its right title and interest in and to the following…
22 February 2008
Deed of charge and security assignment
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Aramid Entertainment B.V.
Description: All its right title and interest throughout the world in…