RED EARTH PRODUCTIONS LIMITED

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RED EARTH PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03527788

Incorporation date

15/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Warren Street, London W1T 6ADCopy
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Latest events (Record since 15/03/1998)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon09/10/2011
Application to strike the company off the register
dot icon29/03/2011
Director's details changed for Mr Adam Howard Spivey on 2011-03-30
dot icon27/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon10/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon20/07/2010
Secretary's details changed for Susan Carol Spivey on 2010-07-07
dot icon20/07/2010
Director's details changed for Mr Adam Howard Spivey on 2010-07-07
dot icon13/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon09/11/2009
Registered office address changed from 15D Paveley Drive Morgans Walk Battersea Church Road London SW11 3TP on 2009-11-10
dot icon25/10/2009
Director's details changed for Mr Adam Howard Spivey on 2009-10-12
dot icon09/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/03/2009
Return made up to 16/03/09; full list of members
dot icon05/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon09/04/2008
Return made up to 16/03/08; full list of members
dot icon09/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon18/03/2007
Return made up to 16/03/07; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2006-02-28
dot icon15/03/2006
Return made up to 16/03/06; full list of members
dot icon17/05/2005
Total exemption small company accounts made up to 2005-02-28
dot icon29/03/2005
Return made up to 16/03/05; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon22/03/2004
Return made up to 16/03/04; full list of members
dot icon22/03/2004
Secretary's particulars changed
dot icon18/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon31/03/2003
Return made up to 16/03/03; full list of members
dot icon20/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon28/03/2002
Return made up to 16/03/02; full list of members
dot icon07/02/2002
Director's particulars changed
dot icon07/02/2002
Registered office changed on 08/02/02 from: 31A quinton street london SW18 3QR
dot icon25/04/2001
Accounts for a small company made up to 2001-02-28
dot icon20/03/2001
Return made up to 16/03/01; full list of members
dot icon24/08/2000
Accounts for a small company made up to 2000-02-28
dot icon20/03/2000
Return made up to 16/03/00; full list of members
dot icon26/08/1999
Accounts for a small company made up to 1999-02-28
dot icon28/03/1999
Return made up to 16/03/99; full list of members
dot icon28/03/1999
Resolutions
dot icon28/03/1999
Resolutions
dot icon28/03/1999
Resolutions
dot icon14/04/1998
Accounting reference date shortened from 31/03/99 to 28/02/99
dot icon14/04/1998
Ad 20/03/98--------- £ si 100@1=100 £ ic 2/102
dot icon14/04/1998
Registered office changed on 15/04/98 from: 37 warren street london W1P 5PD
dot icon22/03/1998
Secretary resigned
dot icon22/03/1998
Director resigned
dot icon22/03/1998
New secretary appointed
dot icon22/03/1998
New director appointed
dot icon15/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARBEN NOMINEES LIMITED
Nominee Director
16/03/1998 - 16/03/1998
298
Spivey, Adam Howard
Director
16/03/1998 - Present
3
Spivey, Susan Carol
Secretary
16/03/1998 - Present
-
HARBEN REGISTRARS LIMITED
Nominee Secretary
16/03/1998 - 16/03/1998
291

Persons with Significant Control

0

No PSC data available.

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Description

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About RED EARTH PRODUCTIONS LIMITED

RED EARTH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 37 Warren Street, London W1T 6AD. There are currently 2 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 RED EARTH PRODUCTIONS LIMITED?

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RED EARTH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 30/01/2012.

Where is RED EARTH PRODUCTIONS LIMITED located?

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RED EARTH PRODUCTIONS LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does RED EARTH PRODUCTIONS LIMITED do?

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RED EARTH PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RED EARTH PRODUCTIONS LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.