RED KITE ANIMATION LIMITED

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04/06/254 June 2025 Confirmation statement made on 2025-04-02 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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14/08/2414 August 2024 Confirmation statement made on 2024-04-02 with no updates

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Micro company accounts made up to 2022-03-31

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28/06/2328 June 2023 Termination of appointment of Megan Patricia Anderson as a director on 2023-06-28

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2023-04-02 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2021-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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10/10/2210 October 2022 Micro company accounts made up to 2020-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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03/03/223 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Confirmation statement made on 2021-04-02 with no updates

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GREY

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY PETER GREY

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 Registered office address changed from , 7.1 Skypark 1 Elliot Place, Glasgow, G3 8EP, Scotland to 29 Howard Place Edinburgh EH3 5JY on 2018-08-01

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAEME MACKENZIE ANDERSON / 05/07/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN PATRICIA ANDERSON / 05/07/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH GRAEME MCKENZIE ANDERSON / 05/07/2018

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 7.1 SKYPARK 1 ELLIOT PLACE GLASGOW G3 8EP SCOTLAND

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GRAEME MCKENZIE ANDERSON

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1714 March 2017 FIRST GAZETTE

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 89 GILES STREET EDINBURGH EH6 6BZ

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11/07/1611 July 2016 Registered office address changed from , 89 Giles Street, Edinburgh, EH6 6BZ to 29 Howard Place Edinburgh EH3 5JY on 2016-07-11

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02/05/162 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR SUEANN SMITH

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2325810002

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR APPOINTED MRS MEGAN PATRICIA ANDERSON

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 STATEMENT OF COMPANY'S OBJECTS

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14/08/1314 August 2013 ADOPT ARTICLES 31/07/2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREY / 01/01/2013

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GREY / 01/01/2013

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR JYOTIRMOY SAHA

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23/11/1223 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/07/1213 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/07/1213 July 2012 COMPANY NAME CHANGED RED KITE ANIMATIONS LIMITED CERTIFICATE ISSUED ON 13/07/12

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAEME MACKENZIE ANDERSON / 01/06/2011

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21/10/1121 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/07/116 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED MS SUEANN SMITH

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR HAMISH MILNE

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16/12/1016 December 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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01/11/101 November 2010 DIRECTOR APPOINTED MR JYOTIRMOY SAHA

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RITCHIE

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAEME MACKENZIE ANDERSON / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MILNE / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREY / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDERSON / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GREY / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MILNE / 01/01/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: MCCABES 56 PALMERSTON PLACE EDINBURGH EH12 5AY

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16/03/0716 March 2007

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0613 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/056 January 2005 PARTIC OF MORT/CHARGE *****

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16/12/0416 December 2004 VARYING SHARE RIGHTS AND NAMES

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16/12/0416 December 2004 S-DIV 18/11/04

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16/06/0416 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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09/04/049 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/04/049 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/04/049 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 COMPANY NAME CHANGED TOWERCREATE LIMITED CERTIFICATE ISSUED ON 24/04/03

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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26/06/0226 June 2002

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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