Red Button Productions Limited

Company Name	Red Button Productions Limited
Director	Adrian Charles Bowles
Company Status	Active - Proposal to Strike off
Company Number	01904680
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adrian Charles Bowles
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR

Secretary Name	Mrs Karen Lesley Bowles
Nationality	British
Status	Current
Appointed	19 October 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR

Director Name	Mr Terence Charles Bowles
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 1998)
Role	Company Director
Correspondence Address	48 Thorkhill Road Thames Ditton Surrey KT7 0UG

Secretary Name	Mr Adrian Charles Bowles
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR

Location

Registered Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

18 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 October 2019	Registered 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 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 July 2017	Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Adrian Charles Bowles as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016	Annual 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 2016	Annual 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 2016	Registered 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 2016	Registered 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 June 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 February 2010	Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
28 February 2010	Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
30 June 2008	Return made up to 21/06/08; full list of members (3 pages)
30 June 2008	Return made up to 21/06/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
18 May 2004	Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 June 2002	Return made up to 25/06/02; full list of members (6 pages)
29 June 2002	Return made up to 25/06/02; full list of members (6 pages)
20 November 2001	Return made up to 25/06/01; full list of members (6 pages)
20 November 2001	Return made up to 25/06/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 September 2001	Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page)
18 September 2001	Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Return 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 1999	New secretary appointed (2 pages)
12 July 1999	Return 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 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 25/06/97; no change of members (4 pages)
13 July 1997	Return made up to 25/06/97; no change of members (4 pages)
4 February 1997	Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 July 1996	Return made up to 25/06/96; full list of members (6 pages)
3 July 1996	Return made up to 25/06/96; full list of members (6 pages)
18 March 1996	Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Red Button Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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