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Company Information for

REDGILL PRODUCTIONS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08329769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redgill Productions Ltd
REDGILL PRODUCTIONS LIMITED was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Redgill Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDGILL PRODUCTIONS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in WC2H
 
Filing Information
Company Number 08329769
Company ID Number 08329769
Date formed 2012-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 01/07/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB166883951  
Last Datalog update: 2019-12-16 03:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDGILL PRODUCTIONS LIMITED
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Company Officers of REDGILL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-04-02
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINE JANE PERCY
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-08 2018-04-06
TIM O'SHEA
 Director 2014-12-01 2017-08-22
ANDRAS HAMORI
 Director 2012-12-13 2017-06-21
NICHOLAS ANTHONY CROSFIELD BOWER
 Director 2013-04-02 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 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
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2019-01-03AA01Previous accounting period shortened from 04/04/18 TO 03/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083297690003
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083297690001
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-08-22AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS HAMORI
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 23 Denmark Street London England and Wales WC2H 8NH
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28SH19Statement of capital on 2017-06-28 GBP 2
2017-06-28SH20Statement by Directors
2017-06-28CAP-SSSolvency Statement dated 23/06/17
2017-06-28RES13Resolutions passed:
  • Cancellation of the share premium account 27/06/2017
  • Resolution of reduction in issued share capital
2017-06-28RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRAS HAMORI
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4745597
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-22AP03Appointment of Emma Louise Greenfield as company secretary on 2016-09-08
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4745597
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083297690002
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 4745597
2015-01-09AR0113/12/14 FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR TIM O'SHEA
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER
2014-09-17AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083297690003
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS HAMORI / 30/03/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS HAMORI / 30/03/2014
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083297690002
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083297690001
2014-01-10AA01CURREXT FROM 31/10/2013 TO 05/04/2014
2014-01-09ANNOTATIONClarification
2014-01-09RP04SECOND FILING FOR FORM SH01
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4745597
2013-12-23AR0113/12/13 FULL LIST
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
2013-05-09RES01ADOPT ARTICLES 02/04/2013
2013-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-09SH0104/04/13 STATEMENT OF CAPITAL GBP 4745597
2013-04-26AD02SAIL ADDRESS CREATED
2013-04-26AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2013-04-26AP01DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER
2013-03-14RES12VARYING SHARE RIGHTS AND NAMES
2013-03-14RES01ALTER ARTICLES 07/03/2013
2013-03-14AA01CURRSHO FROM 31/12/2013 TO 31/10/2013
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDGILL 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 REDGILL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-14 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2014-03-04 Satisfied BURMESTER, DUNCKER & JOLY GMBH & CO KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT EUROPEAN FILM BONDS A/S
2014-02-28 Outstanding PATHE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of REDGILL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDGILL PRODUCTIONS LIMITED
Trademarks
We have not found any records of REDGILL PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GILLERD PRODUCTION SERVICES LIMITED 2014-03-11 Outstanding
PATHE PRODUCTIONS LIMITED 2014-03-11 Outstanding

We have found 2 mortgage charges which are owed to REDGILL PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for REDGILL 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 (82990 - Other business support service activities n.e.c.) as REDGILL PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDGILL 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 REDGILL 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 REDGILL 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 W1F 9JG