RED ARROW ENTERTAINMENT LIMITED
LONDON NEWINCCO 1071 LIMITED

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Company number 07485549
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RED ARROW ENTERTAINMENT LIMITED are www.redarrowentertainment.co.uk, and www.red-arrow-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Red Arrow Entertainment Limited is a Private Limited Company. The company registration number is 07485549. Red Arrow Entertainment Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Red Arrow Entertainment Limited is 73 75 Mortimer Street London W1w 7sq. . HODKINSON, David is a Secretary of the company. BAKER, James Richard is a Director of the company. METZGER, Martin is a Director of the company. Secretary SPOONER, Andrew Charles has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DENTON, Joel Edward has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SPOONER, Andrew Charles has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HODKINSON, David
Appointed Date: 30 June 2013
Director
BAKER, James Richard
Appointed Date: 21 January 2011
61 years old
Director
METZGER, Martin
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Secretary
SPOONER, Andrew Charles
Resigned: 30 June 2013
Appointed Date: 17 April 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 21 January 2011
Appointed Date: 07 January 2011
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 21 January 2011
62 years old
Director
MACKIE, Christopher Alan
Resigned: 21 January 2011
Appointed Date: 07 January 2011
65 years old
Director
SPOONER, Andrew Charles
Resigned: 17 April 2012
Appointed Date: 05 January 2012
57 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 January 2011
Appointed Date: 07 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 January 2011
Appointed Date: 07 January 2011

Persons With Significant Control

Red Arrow Entertainment Gmbh
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

RED ARROW ENTERTAINMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 7 January 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Auditor's resignation
01 Apr 2016
Appointment of Mr Martin Metzger as a director on 1 April 2016
07 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 103
...
... and 32 more events
25 Jan 2011
Termination of appointment of Olswang Directors 2 Limited as a director
25 Jan 2011
Termination of appointment of Olswang Directors 1 Limited as a director
14 Jan 2011
Company name changed newincco 1071 LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-14
14 Jan 2011
Change of name notice
07 Jan 2011
Incorporation

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