RED STUDIO LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03408628
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED STUDIO LIMITED are www.redstudio.co.uk, and www.red-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Red Studio Limited is a Private Limited Company. The company registration number is 03408628. Red Studio Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Red Studio Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £51.28k. It is £-1.94k against last year. The cash in hand is £56.8k. It is £31.98k against last year. And the total assets are £80.5k, which is £20.17k against last year. MAC-FALL, Andrea Gudrun is a Secretary of the company. MAC-FALL, Andrea Gudrun is a Director of the company. MAC-FALL, Nigel James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


red studio Key Finiance

LIABILITIES £51.28k
-4%
CASH £56.8k
+128%
TOTAL ASSETS £80.5k
+33%
All Financial Figures

Current Directors

Secretary
MAC-FALL, Andrea Gudrun
Appointed Date: 24 July 1997
Director
MAC-FALL, Andrea Gudrun
Appointed Date: 24 July 1997
61 years old
Director
MAC-FALL, Nigel James
Appointed Date: 24 July 1997
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

RED STUDIO LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
19 Jan 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1997
Secretary resigned
24 Jul 1997
Incorporation

RED STUDIO LIMITED Charges

20 January 1998
Rent deposit deed
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Thomas Leadlay
Description: £6,625.

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