RED BOX PRODUCTIONS LTD
BROADBOTTOM HALL BOSTOCK ROAD, BROADBOTTOM, HYDE SK14 6AH- Active
- Private Limited Company
- Company No. 08730679
- Last Updated: 01 Mar 2024
Company Profile
RED BOX PRODUCTIONS LTD was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in HYDE. RED BOX PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 11 months and 8 days.
| Name | RED BOX PRODUCTIONS LTD |
|---|---|
| Company number | 08730679 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADBOTTOM HALL BOSTOCK ROAD BROADBOTTOM HYDE SK14 6AH |
|---|---|
| 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 |
|---|---|
| Mrs Debbie Horsfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Martin Nils Dominic Wenner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against RED BOX PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED BOX PRODUCTIONS LTD | 14 Oct 2013 |