CRIMSON PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02270191

Incorporation date

22/06/1988

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1988)

13/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-21

View PDF (2 pages)

04/11/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-11-02

View PDF (1 pages)

04/11/2022

Appointment of Nicola Chalston as a secretary on 2022-11-02

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Mr Stephen Thomas Davies on 2021-04-27

View PDF (2 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Mr Stephen Thomas Davies on 2020-03-17

View PDF (2 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

18/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (97 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

15/11/2019

Appointment of Mr Adrian Sear as a director on 2019-11-06

View PDF (2 pages)

29/10/2019

Termination of appointment of Andrew David Moultrie as a director on 2019-10-18

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

25/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

25/07/2017

Change of details for Demon Music Group Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

15/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

16/12/2016

Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (27 pages)

24/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

04/08/2015

Appointment of Mr Andrew David Moultrie as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Termination of appointment of Jonathan David Noakes as a director on 2015-07-22

View PDF (1 pages)

03/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

14/04/2015

Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA

View PDF (2 pages)

16/03/2015

Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

22/12/2014

Appointment of Jonathan Noakes as a director on 2014-12-01

View PDF (2 pages)

24/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

15/10/2014

Termination of appointment of Brian Raymond Hill as a director on 2014-10-03

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

03/12/2012

Termination of appointment of Alasdair Ogilvie as a director

View PDF (1 pages)

03/12/2012

Appointment of Brian Raymond Hill as a director

View PDF (2 pages)

03/12/2012

Appointment of Stephen Thomas Davies as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

01/11/2010

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

02/08/2010

Termination of appointment of Anthony Dillon as a secretary

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (29 pages)

17/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

View PDF (3 pages)

01/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

22/09/2009

Appointment terminated director richard green

View PDF (1 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

27/11/2008

Appointment terminated director christopher weller

View PDF (1 pages)

28/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

09/07/2008

Director appointed mr alasdair mcdonald ogilvie

View PDF (1 pages)

02/12/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

08/10/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

25/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

26/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

26/08/2005

Location of register of members

View PDF (1 pages)

01/03/2005

Registered office changed on 01/03/05 from: 76 dean street london W1D 3SQ

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (16 pages)

06/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

09/07/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

26/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

27/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

27/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

21/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

26/07/2001

Return made up to 30/07/00; full list of members

View PDF (6 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 2000-01-29

View PDF (15 pages)

02/12/1999

Full accounts made up to 1999-01-30

View PDF (16 pages)

13/09/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

28/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

18/11/1997

Full accounts made up to 1997-02-01

View PDF (14 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a dormant company made up to 1996-02-03

View PDF (5 pages)

08/10/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (1 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Resolutions

View PDF (0 pages)

30/07/1996

Resolutions

View PDF (1 pages)

17/07/1996

Registered office changed on 17/07/96 from: north west house 119 marylebone road london NW1 5PX

View PDF (1 pages)

28/06/1996

Director resigned

View PDF (2 pages)

28/06/1996

Director resigned

View PDF (1 pages)

28/06/1996

Secretary resigned

View PDF (1 pages)

28/06/1996

New secretary appointed

View PDF (1 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

01/05/1996

Director's particulars changed

View PDF (1 pages)

10/11/1995

Accounts for a dormant company made up to 1995-01-28

View PDF (4 pages)

16/08/1995

Return made up to 30/07/95; full list of members

View PDF (12 pages)

16/08/1995

Location of register of members address changed

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10/07/1995

Director resigned;new director appointed

View PDF (0 pages)

12/04/1995

Return made up to 01/04/95; full list of members

View PDF (12 pages)

28/03/1995

Director resigned;new director appointed

View PDF (4 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

24/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

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24/11/1994

Registered office changed on 24/11/94 from: 243 blyth road hayes middlesex. UB3 1DN

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08/09/1994

Accounts for a dormant company made up to 1994-01-31

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02/06/1994

Return made up to 01/04/94; no change of members

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17/01/1994

New secretary appointed;director resigned;new director appointed

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25/04/1993

Return made up to 01/04/93; full list of members

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25/04/1993

Registered office changed on 25/04/93 from: clayton road hayes middlesex UB3 1HS

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24/02/1993

Accounts for a dormant company made up to 1993-01-31

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07/11/1992

Secretary resigned;new secretary appointed

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12/05/1992

Return made up to 01/04/92; full list of members

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08/04/1992

Accounts for a dormant company made up to 1992-01-31

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03/01/1992

New director appointed

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25/04/1991

Return made up to 01/04/91; change of members

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10/04/1991

Director resigned

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28/02/1991

Accounts for a dormant company made up to 1991-01-31

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16/11/1990

Secretary resigned;new secretary appointed

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25/09/1990

Director resigned

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26/07/1990

Return made up to 15/06/90; full list of members

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09/07/1990

Accounts for a dormant company made up to 1990-01-31

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21/06/1990

Accounting reference date extended from 01/01 to 31/01

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04/06/1990

Return made up to 15/09/89; full list of members

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23/05/1990

Accounts for a dormant company made up to 1989-01-31

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16/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1990

Resolutions

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13/09/1989

New director appointed

View PDF (0 pages)

23/05/1989

Secretary resigned;new secretary appointed;director resigned

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11/11/1988

Director resigned

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13/09/1988

Certificate of change of name

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09/09/1988

Certificate of change of name

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17/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1988

Registered office changed on 08/08/88 from: royex house aldermanbury square london EC2V 7LD

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08/08/1988

Accounting reference date notified as 01/01

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22/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Richard John	Director	31/05/1996 - 18/09/2009	44
Davies, Stephen Thomas	Director	03/12/2012 - Present	24
Sear, Adrian	Director	06/11/2019 - Present	7
Chalston, Nicola	Secretary	02/11/2022 - 21/08/2023	-
Ryland, Jackline	Secretary	21/08/2023 - 26/09/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CRIMSON PRODUCTIONS LIMITED

CRIMSON PRODUCTIONS LIMITED is an(a) Active company incorporated on 22/06/1988 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMSON PRODUCTIONS LIMITED?

CRIMSON PRODUCTIONS LIMITED is currently Active. It was registered on 22/06/1988 .

Where is CRIMSON PRODUCTIONS LIMITED located?

CRIMSON PRODUCTIONS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does CRIMSON PRODUCTIONS LIMITED do?

CRIMSON PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CRIMSON PRODUCTIONS LIMITED?

The latest filing was on 13/11/2025: Accounts for a dormant company made up to 2025-03-31.