RED HEAD PRODUCTIONS LTD

Company Documents

DateDescription
27/04/2527 April 2025 Micro company accounts made up to 2024-07-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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01/03/241 March 2024 Registered office address changed from C/O Neil Simon Ginger 180 Piccadilly London W1J 9HF to 4th Floor, 48-49 st. James's Street London SW1A 1HA on 2024-03-01

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11/09/2311 September 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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05/08/185 August 2018 CESSATION OF ATALANTA VICTORIA RICHARDS AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/08/1318 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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14/08/1314 August 2013 01/02/13 STATEMENT OF CAPITAL GBP 10

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/08/1216 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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15/08/1215 August 2012 SAIL ADDRESS CREATED

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/01/123 January 2012 DIRECTOR APPOINTED MISS ATALANTA VICTORIA RICHARDS

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14/08/1114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SIMON GINGER / 13/07/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON GINGER / 13/07/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/03/1114 March 2011 01/02/11 STATEMENT OF CAPITAL GBP 4

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14/03/1114 March 2011 01/02/11 STATEMENT OF CAPITAL GBP 4

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CHANCERY HOUSE 199 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1JL

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16/08/1016 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON GINGER / 25/07/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 2 NEWTON ROAD DRAYTON PARSLOW MILTON KEYNES MK17 0LD UNITED KINGDOM

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17/08/0917 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR AND SECRETARY APPOINTED NEIL SIMON GINGER

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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