| Company Name | Red (Wrong Boy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154203 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Chief Executive Production Com |
| 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 | Closed |
| Appointed | 15 June 2004(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 |
Shareholders
| 1 at £1 | Red Production Company Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | Notification of Nicola Shindler as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Nicola Shindler as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Nicola Shindler as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2017 | Application to strike the company off the register (3 pages) |
| 12 June 2017 | Application to strike the company off the register (3 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) |
| 19 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 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) |
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 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) |
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 11 October 2013 | Registered office address changed from Red Production Company C/O Granada Tv Quay Street Manchester Lancashire M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company C/O Granada Tv 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) |
| 24 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 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) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 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) |
| 12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 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 Ms Nicola Shindler on 16 August 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) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2009 | Annual return made up to 15 June 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 June 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 15/06/08; full list of members (3 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) |
| 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) |
| 19 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 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) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 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) |
| 23 September 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 23 September 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 11 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 15 June 2004 | Incorporation (16 pages) |
| 15 June 2004 | Incorporation (16 pages) |