Red Production Company Limited

Company Name	Red Production Company Limited
Company Status	Active
Company Number	03485615
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Previous Name	Nicola Shindler Productions Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jeremy Gabbay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	15 October 2018(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial & Strategy Officer
Country of Residence	France
Correspondence Address	Colony One Silk Street Ancoats Manchester M4 6LZ

Director Name	Ms Anna Louise Marsh
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,French
Status	Current
Appointed	16 December 2019(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colony One Silk Street Ancoats Manchester M4 6LZ

Director Name	Mr Patrick Schweitzer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(25 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Colony One Silk Street Ancoats Manchester M4 6LZ

Director Name	Ms Nicola Shindler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Level 2, White Level 2, White Media City Uk Salford M50 2NT

Secretary Name	Mr Andrew Brian Critchley
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Oakfield Sale Cheshire M33 6WD

Director Name	Mr Romain Maurice Louis Bessi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2016)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92130

Director Name	Mr Olivier RenÉ NoËL Courson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2015)
Role	Chief Executive
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92130

Director Name	Mr Didier Lupfer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 1 Place Du Spectacle 92130 Issy Les Moulineaux 92130 France

Director Name	Mrs Elisabeth Anne Marie De Vigouroux D'Arvieu
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2016(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 October 2018)
Role	CEO
Country of Residence	France
Correspondence Address	Studio Canal 1 Place Du Spectacle 92863 Issy-Les-M Cedex 9 Paris France

Director Name	Mrs Sarah Doole
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Level 2 White Media City Uk Salford M50 2NT

Director Name	Mr Arnaud Verhalle
Date of Birth	January 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2024)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Colony One Silk Street Ancoats Urban Village Manchester M4 6AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	redproductioncompany.com
Telephone	0161 9526284
Telephone region	Manchester

Location

Registered Address	Colony One Silk Street Ancoats Manchester M4 6LZ
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.01	Studiocanal Series LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,026,216
Gross Profit	£7,186,599
Net Worth	£9,162,930
Cash	£9,207,159
Current Liabilities	£3,485,381

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

29 October 2011	Delivered on: 8 November 2011 Satisfied on: 26 October 2013 Persons entitled: Clavius Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as owner with full title guarantee or as licensee as applicable and as ssecurity for the payment satisfaction and discharge of the secured liabilities by way of first fixed charge all of the chargor's right title and interest if any in and to the following all copies made or to be made of the programme currentley entitled "love life" see image for full details. Fully Satisfied
29 October 2011	Delivered on: 8 November 2011 Satisfied on: 26 October 2013 Persons entitled: Garzetta Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as owner with full title guarantee or as licensee as applicable and as security for the payment satsifaction and discharge of the secured liabilities by way of first fixed charge all of the chargor's right title and interest is any in and to the following all copies made or to be made of the programme currently entitled "love life" see image for full details. Fully Satisfied

29 October 2011

Delivered on: 8 November 2011
Satisfied on: 26 October 2013
Persons entitled: Clavius Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor as owner with full title guarantee or as licensee as applicable and as ssecurity for the payment satisfaction and discharge of the secured liabilities by way of first fixed charge all of the chargor's right title and interest if any in and to the following all copies made or to be made of the programme currentley entitled "love life" see image for full details.
Fully Satisfied

29 October 2011

Delivered on: 8 November 2011
Satisfied on: 26 October 2013
Persons entitled: Garzetta Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor as owner with full title guarantee or as licensee as applicable and as security for the payment satsifaction and discharge of the secured liabilities by way of first fixed charge all of the chargor's right title and interest is any in and to the following all copies made or to be made of the programme currently entitled "love life" see image for full details.
Fully Satisfied

Filing History

5 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (23 pages)
7 September 2022	Registered office address changed from Level 2, White Level 2, White Media City Uk Salford M50 2NT to Colony One Silk Street Ancoats Urban Village Manchester M4 6AG on 7 September 2022 (1 page)
18 May 2022	Appointment of Mr Arnaud Verhalle as a director on 5 May 2022 (2 pages)
10 May 2022	Termination of appointment of Sarah Doole as a director on 5 May 2022 (1 page)
4 January 2022	Full accounts made up to 31 December 2020 (23 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
24 June 2021	Director's details changed for Ms Sarah Doole on 24 June 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (25 pages)
22 October 2020	Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page)
22 October 2020	Appointment of Ms Sarah Doole as a director on 5 October 2020 (2 pages)
22 October 2020	Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020 (2 pages)
22 October 2020	Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page)
29 January 2020	Withdrawal of a person with significant control statement on 29 January 2020 (2 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 December 2019	Appointment of Ms Anna Louise Marsh as a director on 16 December 2019 (2 pages)
17 December 2019	Termination of appointment of Didier Lupfer as a director on 13 December 2019 (1 page)
5 December 2019	Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page)
24 April 2019	Full accounts made up to 31 December 2018 (25 pages)
20 February 2019	Appointment of Mr Jeremy Gabbay as a director on 15 October 2018 (2 pages)
20 February 2019	Termination of appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 15 October 2018 (1 page)
4 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 December 2017 (23 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
8 February 2017	Full accounts made up to 31 December 2016 (21 pages)
8 February 2017	Full accounts made up to 31 December 2016 (21 pages)
17 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
18 October 2016	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 (1 page)
18 October 2016	Appointment of Mrs Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016 (2 pages)
18 October 2016	Appointment of Mrs Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016 (2 pages)
18 October 2016	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (23 pages)
4 May 2016	Full accounts made up to 31 December 2015 (23 pages)
26 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
26 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
26 January 2016	Appointment of Mr Didier Lupfer as a director on 1 October 2015 (2 pages)
26 January 2016	Termination of appointment of Olivier RenÃ© NoÃ«l Courson as a director on 1 October 2015 (1 page)
26 January 2016	Termination of appointment of Olivier RenÃ© NoÃ«l Courson as a director on 1 October 2015 (1 page)
26 January 2016	Appointment of Mr Didier Lupfer as a director on 1 October 2015 (2 pages)
20 November 2015	Full accounts made up to 31 December 2014 (18 pages)
20 November 2015	Full accounts made up to 31 December 2014 (18 pages)
26 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
26 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Registered office address changed from Red Production Co White Media City Uk Salford M50 2NT on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Red Production Co White Media City Uk Salford M50 2NT on 25 April 2014 (1 page)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
18 December 2013	Appointment of Mr Romain Maurice Louis Bessi as a director (2 pages)
18 December 2013	Appointment of Mr Romain Maurice Louis Bessi as a director (2 pages)
18 December 2013	Appointment of Mr Olivier RenÃ© NoÃ«l Courson as a director (2 pages)
18 December 2013	Appointment of Mr Olivier RenÃ© NoÃ«l Courson as a director (2 pages)
12 December 2013	Statement of company's objects (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 December 2013	Statement of company's objects (2 pages)
26 October 2013	Satisfaction of charge 2 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 2 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
11 October 2013	Registered office address changed from Granada Tv Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Granada Tv Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
7 October 2013	Accounts made up to 31 December 2012 (14 pages)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
12 October 2012	Accounts made up to 31 December 2011 (17 pages)
12 October 2012	Accounts made up to 31 December 2011 (17 pages)
8 June 2012	Sub-division of shares on 6 April 2012 (5 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 June 2012	Sub-division of shares on 6 April 2012 (5 pages)
8 June 2012	Sub-division of shares on 6 April 2012 (5 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 January 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
25 January 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages)
21 October 2010	Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
15 September 2009	Return made up to 24/12/08; full list of members (3 pages)
15 September 2009	Return made up to 24/12/08; full list of members (3 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Return made up to 24/12/07; full list of members (3 pages)
30 March 2009	Return made up to 24/12/07; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 April 2008	Director's change of particulars / nicola shindler / 15/02/2008 (1 page)
16 April 2008	Director's change of particulars / nicola shindler / 15/02/2008 (1 page)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 24/12/06; full list of members (2 pages)
8 January 2007	Return made up to 24/12/06; full list of members (2 pages)
10 April 2006	Accounts made up to 31 December 2004 (11 pages)
10 April 2006	Accounts made up to 31 December 2004 (11 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 24/12/05; full list of members (2 pages)
9 January 2006	Return made up to 24/12/05; full list of members (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Accounts made up to 31 December 2003 (11 pages)
2 February 2005	Accounts made up to 31 December 2003 (11 pages)
11 January 2005	Return made up to 24/12/04; full list of members (6 pages)
11 January 2005	Return made up to 24/12/04; full list of members (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2004	Accounts made up to 31 December 2002 (12 pages)
13 July 2004	Accounts made up to 31 December 2002 (12 pages)
23 January 2004	Return made up to 24/12/03; full list of members (6 pages)
23 January 2004	Return made up to 24/12/03; full list of members (6 pages)
25 October 2003	Accounts made up to 31 December 2001 (11 pages)
25 October 2003	Accounts made up to 31 December 2001 (11 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 January 2003	Return made up to 24/12/02; full list of members (6 pages)
15 January 2003	Return made up to 24/12/02; full list of members (6 pages)
13 November 2002	Accounts made up to 31 December 2000 (11 pages)
13 November 2002	Accounts made up to 31 December 2000 (11 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 3 glebelands road prestwich manchester lancashire M25 1NE (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 3 glebelands road prestwich manchester lancashire M25 1NE (1 page)
24 January 2002	Return made up to 24/12/01; full list of members (6 pages)
24 January 2002	Return made up to 24/12/01; full list of members (6 pages)
25 June 2001	Accounts made up to 31 December 1999 (15 pages)
25 June 2001	Accounts made up to 31 December 1999 (15 pages)
18 January 2001	Return made up to 24/12/00; full list of members (6 pages)
18 January 2001	Return made up to 24/12/00; full list of members (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: the accounts department 23 new mount street manchester M4 (1 page)
17 November 1999	Registered office changed on 17/11/99 from: the accounts department 23 new mount street manchester M4 (1 page)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
26 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: the accounts department 23 new mount street manchester M4 4DE (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: the accounts department 23 new mount street manchester M4 4DE (1 page)
20 January 1998	Company name changed nicola shindler productions LTD\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed nicola shindler productions LTD\certificate issued on 21/01/98 (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
24 December 1997	Incorporation (14 pages)
24 December 1997	Incorporation (14 pages)

Red Production Company Limited

Business Activity

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Location

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Financials

Accounts

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Charges

Filing History

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