Company number 08497031
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 14 HAMILTON ROAD, LONDON, W5 2EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 3,000
. The most likely internet sites of CRIMSON FLOWER PRODUCTIONS LIMITED are www.crimsonflowerproductions.co.uk, and www.crimson-flower-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 Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crimson Flower Productions Limited is a Private Limited Company.
The company registration number is 08497031. Crimson Flower Productions Limited has been working since 19 April 2013.
The present status of the company is Active. The registered address of Crimson Flower Productions Limited is 14 Hamilton Road London W5 2eh. . DUNN, Richard Hugh is a Director of the company. SWAN, Lindsay Keir is a Director of the company. Director MCGUIRE, Ann Margaret has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Hugh Dunn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lindsay Keir Swan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRIMSON FLOWER PRODUCTIONS LIMITED Events
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
05 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
16 May 2014
Annual return made up to 19 April 2014 with full list of shareholders
01 Oct 2013
Registered office address changed from Russell Bedford House 250 City Road London EC1V 2QQ United Kingdom on 1 October 2013
18 Sep 2013
Termination of appointment of Ann Mcguire as a director
25 Jul 2013
Company name changed glass slipper creative LIMITED\certificate issued on 25/07/13
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RES15 ‐
Change company name resolution on 2013-07-24
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NM01 ‐
Change of name by resolution
19 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted