RED HOUSE TELEVISION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 06516140
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016. The most likely internet sites of RED HOUSE TELEVISION LIMITED are www.redhousetelevision.co.uk, and www.red-house-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Red House Television Limited is a Private Limited Company. The company registration number is 06516140. Red House Television Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Red House Television Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary BADESHA, Malkit has been resigned. Secretary FREESTON, Julian has been resigned. Secretary MCCOOL, Caroline has been resigned. Secretary VILLENEAU, John has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director SILVER, John Piers has been resigned. Director SOWERBUTTS, Paul Ramsay has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 22 December 2016
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
BADESHA, Malkit
Resigned: 03 March 2009
Appointed Date: 27 February 2008
Secretary
FREESTON, Julian
Resigned: 20 March 2013
Appointed Date: 06 August 2010
Secretary
MCCOOL, Caroline
Resigned: 24 February 2010
Appointed Date: 03 March 2009
Secretary
VILLENEAU, John
Resigned: 06 August 2010
Appointed Date: 24 February 2010
Director
D'HALLUIN, Marc-Antoine
Resigned: 15 October 2014
Appointed Date: 23 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 14 September 2011
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 30 November 2016
Appointed Date: 16 September 2014
62 years old
Director
SILVER, John Piers
Resigned: 31 July 2015
Appointed Date: 27 February 2008
65 years old
Director
SOWERBUTTS, Paul Ramsay
Resigned: 12 July 2010
Appointed Date: 27 February 2008
67 years old

Persons With Significant Control

Television Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED HOUSE TELEVISION LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Feb 2017
Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017
03 Feb 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
03 Feb 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 30 November 2016
03 Feb 2017
Appointment of Miss Sarah Jane Gregson as a director on 22 December 2016
...
... and 43 more events
25 Mar 2009
Return made up to 27/02/09; full list of members
03 Mar 2009
Secretary appointed ms caroline mccool
03 Mar 2009
Appointment terminated secretary malkit badesha
17 Dec 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
27 Feb 2008
Incorporation

RED HOUSE TELEVISION LIMITED Charges

2 July 2009
Charge
Delivered: 11 July 2009
Status: Satisfied on 10 November 2011
Persons entitled: Barclays Bank PLC
Description: As continuing security for the payment to the bank of the…

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