LADY IN RED PRODUCTIONS LIMITED

A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON  SE26 5BN
  • Active
  • Private Limited Company
  • Company No. 05181486
  • Last Updated: 01 Oct 2022

Company Profile

LADY IN RED PRODUCTIONS LIMITED was incorporated on Friday, July 16, 2004 as a Private Limited Company with registered address in LONDON. LADY IN RED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 23 days.

Name LADY IN RED PRODUCTIONS LIMITED
Company number 05181486
Company type Private Limited Company
Incorporation date 16 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter David Roberts Nationality: British Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Elizabeth Ann Turner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Joan Cassie Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter David Roberts Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against LADY IN RED PRODUCTIONS LIMITED.

Previous Names

Name Change Date
LADY IN RED PRODUCTIONS LIMITED 16 Jul 2004