RED CASTLE PRODUCTIONS LIMITED
LONDON

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Company number 09694459
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address TURNER HOUSE, 16, GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 20 January 2016; Previous accounting period shortened from 31 July 2016 to 20 January 2016; Appointment of Mr Brian Mcdermott as a director on 3 August 2016. The most likely internet sites of RED CASTLE PRODUCTIONS LIMITED are www.redcastleproductions.co.uk, and www.red-castle-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Red Castle Productions Limited is a Private Limited Company. The company registration number is 09694459. Red Castle Productions Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Red Castle Productions Limited is Turner House 16 Great Marlborough Street London United Kingdom W1f 7hs. . JONES, Bronwen is a Secretary of the company. GUTHRIE, Jeffrey Allen is a Director of the company. LANDES, Raymond James is a Director of the company. MCDERMOTT, Brian is a Director of the company. ROEWE III, George Jay is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
JONES, Bronwen
Appointed Date: 29 July 2015
Director
GUTHRIE, Jeffrey Allen
Appointed Date: 20 July 2015
67 years old
Director
LANDES, Raymond James
Appointed Date: 20 July 2015
61 years old
Director
MCDERMOTT, Brian
Appointed Date: 03 August 2016
51 years old
Director
ROEWE III, George Jay
Appointed Date: 20 July 2015
69 years old

Persons With Significant Control

Hbo Film & Television Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED CASTLE PRODUCTIONS LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 20 January 2016
17 Nov 2016
Previous accounting period shortened from 31 July 2016 to 20 January 2016
04 Aug 2016
Appointment of Mr Brian Mcdermott as a director on 3 August 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Jul 2015
Appointment of Mrs Bronwen Jones as a secretary on 29 July 2015
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1

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