Redcase Limited

Company Name	Redcase Limited
Company Status	Active
Company Number	01905515
Category	Private Limited Company
Incorporation Date	16 April 1985(38 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christopher Hodgson Moore
Date of Birth	March 1934 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	23 June 2004(19 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Hammersmith Terrace London W6 9TS

Director Name	Mr Robert Temple
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(19 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Red Lion Square London WC1R 4QT

Secretary Name	Mr Christopher Hodgson Moore
Nationality	English
Status	Current
Appointed	23 June 2004(19 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Hammersmith Terrace London W6 9TS

Director Name	Mrs Olivia Moyra Temple
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(19 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Director Name	Maria Bjornson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 December 2002)
Role	Theatrical Designer
Correspondence Address	10 Hammersmith Terrace London W6 9TS

Secretary Name	Ms Judy Elizabeth Daish
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Lukes Road London W11 1DP

Director Name	Lynda Ann Farmer
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2004)
Role	Lawyer
Correspondence Address	4 Thame Road Haddenham Aylesbury Buckinghamshire HP17 8EW

Director Name	Ms Judy Elizabeth Daish
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2004)
Role	Litery Agent
Country of Residence	United Kingdom
Correspondence Address	2 St Lukes Road London W11 1DP

Secretary Name	Lynda Ann Farmer
Nationality	British
Status	Resigned
Appointed	03 January 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2004)
Role	Lawyer
Correspondence Address	4 Thame Road Haddenham Aylesbury Buckinghamshire HP17 8EW

Contact

Website	www.beijingofdreams.com

Location

Registered Address	25 Red Lion Square Conway Hall, The Club Room London WC1R 4RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£124,778
Cash	£59,127
Current Liabilities	£57,989

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 September 2022 (8 months, 3 weeks ago)
Next Return Due	3 October 2023 (3 months, 3 weeks from now)

Charges

17 February 2003	Delivered on: 24 February 2003 Satisfied on: 4 April 2009 Persons entitled: Bank of Butterfield International (Guernsey) Limited Classification: Legal charge Secured details: £1100,000 and all other monies due or to become due from the company to the chargee. Particulars: The guardship church street chiswick london t/n NGL435769 plant machinery fixtures and fittings furniture equipment implements and utensils at the property. Fully Satisfied

17 February 2003

Delivered on: 24 February 2003
Satisfied on: 4 April 2009
Persons entitled: Bank of Butterfield International (Guernsey) Limited

Classification: Legal charge
Secured details: £1100,000 and all other monies due or to become due from the company to the chargee.
Particulars: The guardship church street chiswick london t/n NGL435769 plant machinery fixtures and fittings furniture equipment implements and utensils at the property.
Fully Satisfied

Filing History

31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
15 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 February 2017	Registered office address changed from 17 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 17 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (6 pages)
28 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Amended accounts made up to 31 March 2009 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Amended accounts made up to 31 March 2009 (3 pages)
22 September 2010	Director's details changed for Christopher Hodgson Moore on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Robert Temple on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Christopher Hodgson Moore on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Robert Temple on 19 September 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 October 2008	Return made up to 19/09/08; full list of members (4 pages)
2 October 2008	Return made up to 19/09/08; full list of members (4 pages)
5 November 2007	Return made up to 19/09/07; full list of members (7 pages)
5 November 2007	Return made up to 19/09/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Return made up to 19/09/06; full list of members (7 pages)
26 October 2006	Return made up to 19/09/06; full list of members (7 pages)
11 September 2006	Return made up to 19/09/05; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 September 2006	Return made up to 19/09/05; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
15 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (8 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (8 pages)
15 October 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Return made up to 19/09/03; full list of members (7 pages)
11 September 2003	Return made up to 19/09/03; full list of members (7 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
4 October 2002	Return made up to 19/09/02; full list of members (6 pages)
4 October 2002	Return made up to 19/09/02; full list of members (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 April 2002	Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page)
25 September 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
25 September 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 September 2000	Return made up to 19/09/00; full list of members (6 pages)
26 September 2000	Return made up to 19/09/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 October 1999	Return made up to 19/09/99; full list of members (6 pages)
4 October 1999	Return made up to 19/09/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Return made up to 27/09/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996	Return made up to 27/09/96; full list of members (6 pages)
29 September 1995	Return made up to 27/09/95; no change of members (4 pages)
29 September 1995	Return made up to 27/09/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
16 April 1985	Incorporation (13 pages)
16 April 1985	Incorporation (14 pages)
16 April 1985	Incorporation (13 pages)
16 April 1985	Incorporation (14 pages)