REDGILL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NH

Company number 08329769
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 23 DENMARK STREET, LONDON, ENGLAND AND WALES, WC2H 8NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Emma Louise Greenfield as a secretary on 8 September 2016. The most likely internet sites of REDGILL PRODUCTIONS LIMITED are www.redgillproductions.co.uk, and www.redgill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgill Productions Limited is a Private Limited Company. The company registration number is 08329769. Redgill Productions Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Redgill Productions Limited is 23 Denmark Street London England and Wales Wc2h 8nh. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. HAMORI, Andras is a Director of the company. O'SHEA, Tim is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 02 April 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 08 September 2016
Director
HAMORI, Andras
Appointed Date: 13 December 2012
72 years old
Director
O'SHEA, Tim
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 02 April 2013
50 years old

REDGILL PRODUCTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 5 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 8 September 2016
05 Jan 2016
Full accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,745,597
...
... and 18 more events
26 Apr 2013
Appointment of Nicholas Anthony Crosfield Bower as a director
26 Apr 2013
Register inspection address has been changed
14 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shorten ARD to 31/10/2013 07/03/2013
14 Mar 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
13 Dec 2012
Incorporation

REDGILL PRODUCTIONS LIMITED Charges

30 May 2014
Charge code 0832 9769 0003
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
19 February 2014
Charge code 0832 9769 0002
Delivered: 4 March 2014
Status: Satisfied on 20 August 2015
Persons entitled: Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: All trademarks, trademark rights, patents and patent rights…
19 February 2014
Charge code 0832 9769 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: Notification of addition to or amendment of charge…

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