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Company Information for

RED WINE PRODUCTIONS LIMITED

HOCKLEY, ESSEX, SS5 4PJ,
Company Registration Number
04931752
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Red Wine Productions Ltd
RED WINE PRODUCTIONS LIMITED was founded on 2003-10-14 and had its registered office in Hockley. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
RED WINE PRODUCTIONS LIMITED
 
Legal Registered Office
HOCKLEY
ESSEX
SS5 4PJ
Other companies in SS5
 
Filing Information
Company Number 04931752
Date formed 2003-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-08-15
Type of accounts MICRO
Last Datalog update: 2017-08-12 02:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED WINE PRODUCTIONS LIMITED
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Company Officers of RED WINE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN GARDNER
 Director 2004-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HEATH
 Director 2006-01-06 2017-04-28
RICHARD JOHN PENNINGTON
 Director 2004-05-12 2017-04-28
RAYLEIGH COMPANY SERVICES LTD
 Company Secretary 2006-01-06 2012-08-01
RICHARD JOHN PENNINGTON
 Company Secretary 2003-10-14 2006-01-06
JOHN PENNINGTON
 Director 2003-10-14 2006-01-06
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-10-14 2003-10-14
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-10-14 2003-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN GARDNER FELIXSTOWE AGENCIES LIMITED Director 2018-04-05 CURRENT 2009-08-27 Active
COLIN JOHN GARDNER CARE & COMFORT PRODUCTS LIMITED Director 2017-08-22 CURRENT 2004-06-25 Active
COLIN JOHN GARDNER JAMES WINSLOW RACING LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
COLIN JOHN GARDNER CONQUERED HEARTS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-10-31
COLIN JOHN GARDNER LEGACY FILM LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-10-31
COLIN JOHN GARDNER RED WINE TECHNOLOGIES LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE CINEMA LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-15
COLIN JOHN GARDNER RED WINE CINEMA NO 2 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2017-08-15
COLIN JOHN GARDNER RED WINE FILMS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2018-01-09
COLIN JOHN GARDNER PENNINGTON AND PARTNERS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
COLIN JOHN GARDNER RED WINE LTD Director 2010-07-02 CURRENT 2010-07-02 Active
COLIN JOHN GARDNER GOLFBULL LIMITED Director 2007-09-06 CURRENT 2004-07-02 Active - Proposal to Strike off
COLIN JOHN GARDNER THE ALBION CONSPIRACY LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2017-08-15
COLIN JOHN GARDNER THE BIG FAT GRAPE LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active - Proposal to Strike off
COLIN JOHN GARDNER CRESTFOLD INVESTMENTS LIMITED Director 2006-07-10 CURRENT 2006-07-05 Active
COLIN JOHN GARDNER FORLITO LIMITED Director 2006-01-31 CURRENT 1981-08-14 Active
COLIN JOHN GARDNER RED WINE GROUP LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
COLIN JOHN GARDNER PENNINGTON AND PARTNERS LED LIGHTING LIMITED Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-02-13
COLIN JOHN GARDNER RED WINE MEDIA LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
COLIN JOHN GARDNER CABERNET BOOKS LTD Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE LEISURE LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE MUSIC LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE MARKETING LIMITED Director 2004-02-10 CURRENT 2004-02-10 Active - Proposal to Strike off
COLIN JOHN GARDNER RED WINE THEATRE LTD Director 2003-12-11 CURRENT 2003-11-20 Active - Proposal to Strike off
COLIN JOHN GARDNER LEGAL & TRUSTEE PROBATE SERVICES LIMITED Director 2003-04-11 CURRENT 1997-09-03 Active
COLIN JOHN GARDNER C J GARDNER ACCOUNTANTS LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
COLIN JOHN GARDNER GARDNER TRUSTEE SERVICES LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
COLIN JOHN GARDNER KIRTON PROPERTIES LIMITED Director 1998-11-20 CURRENT 1998-11-20 Active
COLIN JOHN GARDNER RAYLEIGH COMPANY SERVICES LTD Director 1998-02-20 CURRENT 1997-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-20DS01APPLICATION FOR STRIKING-OFF
2017-05-20DS01APPLICATION FOR STRIKING-OFF
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNINGTON
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNINGTON
2017-02-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 112
2015-11-04AR0109/09/15 FULL LIST
2015-06-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 112
2014-09-15AR0109/09/14 FULL LIST
2013-11-20AA31/10/13 TOTAL EXEMPTION FULL
2013-10-03AR0109/09/13 FULL LIST
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY RAYLEIGH COMPANY SERVICES LTD
2013-02-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-12AR0109/09/12 FULL LIST
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2012-01-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-20AR0109/09/11 FULL LIST
2011-01-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0109/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PENNINGTON / 01/10/2009
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 01/10/2009
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/10/2009
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0109/09/09 FULL LIST
2008-12-29363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-17RES13SUB-DIVISION 30/10/2008
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-1988(2)RAD 06/01/06--------- £ SI 12@1=12 £ IC 100/112
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-2588(2)RAD 24/10/03--------- £ SI 4@1=4 £ IC 96/100
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-3088(2)RAD 21/01/04--------- £ SI 94@1=94 £ IC 2/96
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RED WINE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED WINE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED WINE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED WINE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RED WINE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED WINE PRODUCTIONS LIMITED
Trademarks
We have not found any records of RED WINE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED WINE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RED WINE PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RED WINE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED WINE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED WINE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS5 4PJ