RED EARTH STUDIO LTD
LONDON ADCT LIMITED RED EARTH PRODUCTIONS LIMITED ADCT LIMITED

Hellopages » Greater London » Tower Hamlets » E2 0SP

Company number 08020014
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address RED EARTH STUDIO, UNIT 10, 17 PALMERS ROAD, LONDON, PALMERS ROAD, LONDON, ENGLAND, E2 0SP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of RED EARTH STUDIO LTD are www.redearthstudio.co.uk, and www.red-earth-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Balham Rail Station is 7.6 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Earth Studio Ltd is a Private Limited Company. The company registration number is 08020014. Red Earth Studio Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of Red Earth Studio Ltd is Red Earth Studio Unit 10 17 Palmers Road London Palmers Road London England E2 0sp. . DOCKER, Adam is a Director of the company. TERRANOVA, Cesare is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
DOCKER, Adam
Appointed Date: 04 April 2012
55 years old
Director
TERRANOVA, Cesare
Appointed Date: 04 April 2012
52 years old

Persons With Significant Control

Mr Cesare Terranova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Docker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED EARTH STUDIO LTD Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for Mr Adam Docker on 1 January 2016
...
... and 14 more events
15 Jun 2012
Company name changed adct LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
03 May 2012
Registered office address changed from Red Earth Studio 27 Phipp Street London EC2A 4NP United Kingdom on 3 May 2012
02 May 2012
Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom on 2 May 2012
02 May 2012
Particulars of a mortgage or charge / charge no: 1
04 Apr 2012
Incorporation

RED EARTH STUDIO LTD Charges

27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Red Earth Studio Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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