Company NameCucumber Series Limited
Company StatusDissolved
Company Number08876268
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)
Dissolution Date26 March 2024 (1 month ago)

Business Activity

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

Directors

Director NameMrs Sarah Doole
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2020(6 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 26 March 2024)
RoleCEO
Country of ResidenceEngland
Correspondence AddressRed Prod Co Level 2, White
Media City Uk
Salford
M50 2NT
Director NameMs Nicola Shindler
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleExec Producer
Country of ResidenceEngland
Correspondence AddressRed Prod Co Level 2, White
Media City Uk
Salford
M50 2NT
Secretary NameMr Andrew Brian Critchley
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressRed Prod Co Level 2, White
Media City Uk
Salford
M50 2NT

Contact

Websiteredproductioncompany.com
Telephone0161 8862340
Telephone regionManchester

Location

Registered AddressC/O Red Production Company Colony
One Silk Street
Ancoats
Manchester
M4 6LZ
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Red Production Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,344,897
Gross Profit-£347,443
Net Worth£1
Cash£58,099
Current Liabilities£614,493

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 March 2024Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2024First Gazette notice for voluntary strike-off (1 page)
2 January 2024Application to strike the company off the register (1 page)
28 November 2023Registered office address changed from Red Prod Co Level 2, White Media City Uk Salford M50 2NT to C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ on 28 November 2023 (1 page)
5 September 2023Termination of appointment of Sarah Doole as a director on 1 April 2022 (2 pages)
5 September 2023Appointment of Mr Arnaud Julien Verhalle as a director on 1 April 2022 (3 pages)
5 September 2023Restoration by order of the court (3 pages)
12 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
14 January 2022Application to strike the company off the register (1 page)
14 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 October 2020Notification of Red Production Company Limited as a person with significant control on 2 October 2020 (2 pages)
9 October 2020Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page)
9 October 2020Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page)
9 October 2020Appointment of Mrs Sarah Doole as a director on 5 October 2020 (2 pages)
28 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
28 January 2020Termination of appointment of Andrew Brian Critchley as a secretary on 30 September 2019 (1 page)
10 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (16 pages)
20 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (14 pages)
4 October 2017Full accounts made up to 31 December 2016 (14 pages)
13 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
22 September 2016Current accounting period extended from 11 October 2016 to 31 December 2016 (1 page)
22 September 2016Current accounting period extended from 11 October 2016 to 31 December 2016 (1 page)
5 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
15 December 2015Full accounts made up to 11 October 2015 (12 pages)
15 December 2015Full accounts made up to 11 October 2015 (12 pages)
21 November 2015Previous accounting period shortened from 23 October 2015 to 11 October 2015 (3 pages)
21 November 2015Previous accounting period shortened from 23 October 2015 to 11 October 2015 (3 pages)
1 April 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
4 December 2014Full accounts made up to 23 October 2014 (11 pages)
4 December 2014Full accounts made up to 23 October 2014 (11 pages)
13 November 2014Previous accounting period shortened from 28 February 2015 to 23 October 2014 (3 pages)
13 November 2014Previous accounting period shortened from 28 February 2015 to 23 October 2014 (3 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)