RED SKY PRODUCTIONS LIMITED
GLASGOW ROOM 40 PRODUCTIONS LIMITED

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Company number SC530123
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address STEWART GILMOUR & CO, 3RD FLOOR, ST GEORGES BUILDINGS, 5 ST VINCENT PLACE, GLASGOW, G1 2DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 100.00 ; Confirmation statement made on 17 March 2017 with updates; Director's details changed for Ms Jane Kathryn Rogerson on 1 January 2017. The most likely internet sites of RED SKY PRODUCTIONS LIMITED are www.redskyproductions.co.uk, and www.red-sky-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 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 Sky Productions Limited is a Private Limited Company. The company registration number is SC530123. Red Sky Productions Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Red Sky Productions Limited is Stewart Gilmour Co 3rd Floor St Georges Buildings 5 St Vincent Place Glasgow G1 2dh. . ROGERSON, Jane Kathryn is a Secretary of the company. BURNS, Julian Delisle is a Director of the company. HARPER, Ross is a Director of the company. MORRISON, Stephen Roger is a Director of the company. ROGERSON, Jane Kathryn is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
ROGERSON, Jane Kathryn
Appointed Date: 18 March 2016

Director
BURNS, Julian Delisle
Appointed Date: 21 October 2016
76 years old

Director
HARPER, Ross
Appointed Date: 28 June 2016
52 years old

Director
MORRISON, Stephen Roger
Appointed Date: 21 October 2016
78 years old

Director
ROGERSON, Jane Kathryn
Appointed Date: 18 March 2016
59 years old

Persons With Significant Control

Ms Jane Kathryn Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED SKY PRODUCTIONS LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 100.00

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2017
Director's details changed for Ms Jane Kathryn Rogerson on 1 January 2017
02 Dec 2016
Change of share class name or designation
02 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 88.50

...
... and 7 more events
09 Sep 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 65

31 Aug 2016
Change of share class name or designation
31 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

25 Jun 2016
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG United Kingdom to C/O Stewart Gilmour & Co 3rd Floor, St Georges Buildings 5 st Vincent Place Glasgow G1 2DH on 25 June 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 4