RED STUDIOS UK LIMITED

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RED STUDIOS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03715562

Incorporation date

17/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 17/02/1999)
dot icon06/02/2012
Final Gazette dissolved following liquidation
dot icon06/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-05-13
dot icon13/06/2010
Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ on 2010-06-14
dot icon25/05/2010
Statement of affairs with form 4.19
dot icon25/05/2010
Appointment of a voluntary liquidator
dot icon25/05/2010
Resolutions
dot icon10/05/2009
Return made up to 18/02/09; full list of members
dot icon13/04/2009
Registered office changed on 14/04/2009 from, 7-14 green park, sutton on the forest, york, YO61 1ET
dot icon26/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon05/10/2008
Appointment Terminated Secretary jane harrison
dot icon11/06/2008
Secretary appointed mrs jane sarah harrison
dot icon11/06/2008
Appointment Terminated Secretary deborah hansell
dot icon05/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/03/2008
Return made up to 18/02/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon17/06/2007
New secretary appointed
dot icon20/04/2007
Secretary resigned
dot icon08/03/2007
Return made up to 18/02/07; full list of members
dot icon08/03/2007
Director's particulars changed
dot icon11/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon19/02/2006
Return made up to 18/02/06; full list of members
dot icon15/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon13/03/2005
Return made up to 18/02/05; full list of members
dot icon13/03/2005
Secretary's particulars changed
dot icon21/02/2005
Secretary resigned
dot icon21/02/2005
New secretary appointed
dot icon20/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon24/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon25/02/2004
Return made up to 18/02/04; full list of members
dot icon10/09/2003
Certificate of change of name
dot icon17/03/2003
Director's particulars changed
dot icon28/02/2003
Return made up to 18/02/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon14/05/2002
Particulars of mortgage/charge
dot icon28/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon07/03/2002
Return made up to 18/02/02; full list of members
dot icon07/09/2001
Particulars of mortgage/charge
dot icon20/03/2001
Return made up to 18/02/01; full list of members
dot icon20/03/2001
Director's particulars changed
dot icon20/03/2001
Registered office changed on 21/03/01
dot icon20/02/2001
Director's particulars changed
dot icon20/02/2001
Registered office changed on 21/02/01 from: 3RD floor tower house, teesdale south, stockton on tees, TS17 6SF
dot icon20/11/2000
Accounts for a small company made up to 2000-05-31
dot icon04/10/2000
Registered office changed on 05/10/00 from: walker tindle, new exchange building, queens, square, middlesbrough, cleveland TS2 1AA
dot icon20/03/2000
Return made up to 18/02/00; full list of members
dot icon24/10/1999
Director's particulars changed
dot icon16/09/1999
Registered office changed on 17/09/99 from: 5 southwood gardens, cottingham, north humberside HU16 5AN
dot icon26/05/1999
Accounting reference date extended from 29/02/00 to 31/05/00
dot icon17/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parks, Steve
Director
18/02/1999 - Present
5
Hansell, Deborah
Secretary
24/05/2007 - 02/06/2008
5
Harrison, Jane Sarah
Secretary
02/06/2008 - 06/10/2008
2
Nicholson, Andrew Duncan
Secretary
18/02/1999 - 07/02/2005
2
Reed, Pamela Anne
Secretary
12/02/2005 - 13/04/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RED STUDIOS UK LIMITED

RED STUDIOS UK LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently 1 active director 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 STUDIOS UK LIMITED?

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RED STUDIOS UK LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 06/02/2012.

Where is RED STUDIOS UK LIMITED located?

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RED STUDIOS UK LIMITED is registered at C/O ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does RED STUDIOS UK LIMITED do?

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

What is the latest filing for RED STUDIOS UK LIMITED?

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The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.