RED KITE PICTURES LIMITED
GLASGOW YORK PLACE (NO.468) LIMITED

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Company number SC335514
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 7.1 SKYPARK 1, ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016. The most likely internet sites of RED KITE PICTURES LIMITED are www.redkitepictures.co.uk, and www.red-kite-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Pictures Limited is a Private Limited Company. The company registration number is SC335514. Red Kite Pictures Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Red Kite Pictures Limited is 7 1 Skypark 1 Elliot Place Glasgow Scotland G3 8ep. . GREY, Peter is a Secretary of the company. ANDERSON, Kenneth Graeme Mackenzie is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GREY, Peter
Appointed Date: 17 January 2008
Director
ANDERSON, Kenneth Graeme Mackenzie
Appointed Date: 17 January 2008
58 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 20 December 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Ken Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

RED KITE PICTURES LIMITED Events

26 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016
08 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
New secretary appointed
06 Feb 2008
New director appointed
21 Jan 2008
Company name changed york place (no.468) LIMITED\certificate issued on 21/01/08
20 Dec 2007
Incorporation

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