RED ADMIRAL PRODUCTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2PH

Company number 03334876
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 52 WILSHERE AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 2PH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of RED ADMIRAL PRODUCTIONS LIMITED are www.redadmiralproductions.co.uk, and www.red-admiral-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Red Admiral Productions Limited is a Private Limited Company. The company registration number is 03334876. Red Admiral Productions Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Red Admiral Productions Limited is 52 Wilshere Avenue St Albans Hertfordshire Al1 2ph. . BOWD, Margaret Anne is a Secretary of the company. BOWD, Graeme Douglas is a Director of the company. Secretary DOWNEY, Gail Joan Mary has been resigned. Secretary POLLARD, Margaret Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BOWD, Margaret Anne
Appointed Date: 22 March 2013
Director
BOWD, Graeme Douglas
Appointed Date: 16 April 1997
76 years old

Resigned Directors

Secretary
DOWNEY, Gail Joan Mary
Resigned: 04 April 2008
Appointed Date: 01 January 2003
Secretary
POLLARD, Margaret Anne
Resigned: 31 December 2002
Appointed Date: 16 April 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 18 March 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mr Graeme Douglas Bowd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RED ADMIRAL PRODUCTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 47 more events
24 Apr 1997
Director resigned
24 Apr 1997
Registered office changed on 24/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
18 Mar 1997
Incorporation

RED ADMIRAL PRODUCTIONS LIMITED Charges

8 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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