| Company Name | Redish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025058 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Stephen Russell Davies |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Milverton Road Manchester Lancashire M14 5PL |
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Red Production Company White Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Brian Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
Location
| Registered Address | Red Production Company White Media City Uk Salford M50 2NT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 28 January 2020 | Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 July 2017 | Cessation of Nicola Shindler as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Notification of Nicola Shindler as a person with significant control on 19 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Nicola Shindler as a person with significant control on 19 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Nicola Shindler as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Notification of Nicola Shindler as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 11 October 2013 | Registered office address changed from Granada Television Ltd Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Granada Television Ltd Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Stephen Russell Davies on 3 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Stephen Russell Davies on 3 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Stephen Russell Davies on 3 July 2010 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 30 March 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 03/07/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 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) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 6 July 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 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) |
| 9 August 2005 | Return made up to 03/07/05; full list of members
|
| 9 August 2005 | Return made up to 03/07/05; full list of members
|
| 20 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 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) |
| 29 September 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 6 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 July 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 9 July 2002 | Return made up to 03/07/02; full list of members
|
| 9 July 2002 | Return made up to 03/07/02; full list of members
|
| 7 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 3 July 2000 | Incorporation (15 pages) |
| 3 July 2000 | Incorporation (15 pages) |