Company NameRed Button Productions Limited
DirectorAdrian Charles Bowles
Company StatusActive
Company Number01904680
CategoryPrivate Limited Company
Incorporation Date12 April 1985(36 years, 3 months ago)
Previous NameDirecting Communications Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian Charles Bowles
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(6 years, 2 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEsher Place Lodge 59 More Lane
Esher
Surrey
KT10 8AR
Secretary NameMrs Karen Lesley Bowles
NationalityBritish
StatusCurrent
Appointed19 October 1998(13 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEsher Place Lodge
59 More Lane
Esher
Surrey
KT10 8AR
Director NameMr Terence Charles Bowles
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 October 1998)
RoleCompany Director
Correspondence Address48 Thorkhill Road
Thames Ditton
Surrey
KT7 0UG
Secretary NameMr Adrian Charles Bowles
NationalityBritish
StatusResigned
Appointed05 July 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEsher Place Lodge 59 More Lane
Esher
Surrey
KT10 8AR

Location

Registered AddressEsher Place Lodge
59 More Lane
Esher
Surrey
KT10 8AR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 June 2021 (1 month ago)
Next Return Due5 July 2022 (11 months, 2 weeks from now)

Filing History

2 March 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019Registered office address changed from Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH England to Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR on 1 October 2019 (1 page)
15 August 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 August 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 July 2017Notification of Adrian Charles Bowles as a person with significant control on 2 July 2017 (2 pages)
2 July 2017Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
2 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 July 2017Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
2 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
3 May 2016Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page)
3 May 2016Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
16 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
28 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
15 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
22 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 February 2010Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
28 February 2010Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009Return made up to 21/06/09; full list of members (3 pages)
6 July 2009Return made up to 21/06/09; full list of members (3 pages)
30 June 2008Return made up to 21/06/08; full list of members (3 pages)
30 June 2008Return made up to 21/06/08; full list of members (3 pages)
21 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2007Return made up to 21/06/07; full list of members (2 pages)
25 June 2007Return made up to 21/06/07; full list of members (2 pages)
1 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 June 2005Return made up to 21/06/05; full list of members (3 pages)
21 June 2005Return made up to 21/06/05; full list of members (3 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2004Return made up to 25/06/04; full list of members (6 pages)
28 July 2004Return made up to 25/06/04; full list of members (6 pages)
18 May 2004Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 July 2003Return made up to 25/06/03; full list of members (6 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 July 2003Return made up to 25/06/03; full list of members (6 pages)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 June 2002Return made up to 25/06/02; full list of members (6 pages)
29 June 2002Return made up to 25/06/02; full list of members (6 pages)
20 November 2001Return made up to 25/06/01; full list of members (6 pages)
20 November 2001Return made up to 25/06/01; full list of members (6 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 September 2001Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page)
18 September 2001Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 July 2000Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
(6 pages)
5 July 2000Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
(6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999New secretary appointed (2 pages)
12 July 1999Return made up to 25/06/99; full list of members
  • 363(287) ‐ Registered office changed on 12/07/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 July 1999New secretary appointed (2 pages)
12 July 1999Return made up to 25/06/99; full list of members
  • 363(287) ‐ Registered office changed on 12/07/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 July 1997Return made up to 25/06/97; no change of members (4 pages)
13 July 1997Return made up to 25/06/97; no change of members (4 pages)
4 February 1997Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages)
4 February 1997Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 July 1996Return made up to 25/06/96; full list of members (6 pages)
3 July 1996Return made up to 25/06/96; full list of members (6 pages)
18 March 1996Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages)
18 March 1996Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages)
29 June 1995Return made up to 25/06/95; no change of members (4 pages)
29 June 1995Return made up to 25/06/95; no change of members (4 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)