| Company Name | The Driver Series Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813193 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 5 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Sarah Doole |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 02 April 2024) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Red Production Company Level 2, White Media City Uk Salford M50 2NT |
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | Red Production Company Level 2, White Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Brian Critchley |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Production Company Level 2, White Media City Uk Salford M50 2NT |
Contact
| Website | www.redproductioncompany.com/ |
|---|---|
| Telephone | 0161 8862340 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Studiocanal Series LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £470,885 |
| Gross Profit | -£160,123 |
| Net Worth | £1 |
| Cash | £394 |
| Current Liabilities | £117,031 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Notification of Red Production Company Limited as a person with significant control on 2 October 2020 (2 pages) |
| 9 October 2020 | Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page) |
| 9 October 2020 | Appointment of Mrs Sarah Doole as a director on 5 October 2020 (2 pages) |
| 9 October 2020 | Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 5 December 2019 | Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 4 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 11 April 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 11 April 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 29 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 17 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 26 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 16 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 16 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (3 pages) |
| 16 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 16 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (3 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|