Red 14 (Fourteen) Limited

Company Name	Red 14 (Fourteen) Limited
Company Status	Active
Company Number	02989251
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Giles Alexander Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Music Producer
Country of Residence	England
Correspondence Address	29 Epirus Road London SW6 7UR

Director Name	John David Lynch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Producer
Country of Residence	England
Correspondence Address	3 Fairlawn Grove London W4 5EL

Secretary Name	Giles Alexander Johnson
Nationality	British
Status	Current
Appointed	14 November 1994(3 days after company formation)
Appointment Duration	29 years, 5 months
Role	Music Producer
Country of Residence	England
Correspondence Address	29 Epirus Road London SW6 7UR

Director Name	Mrs Sarah Jane Johnson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(17 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Epirus Road London SW6 7UR

Director Name	Graham Roger Walking
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1995)
Role	Art Director
Correspondence Address	25 Belgrave Court Ascalon Street Battersea London SW8 4DJ

Director Name	Mrs Nicola Lynch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(17 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fairlawn Grove Chiswick London W4 5EL

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	red14.co.uk

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

175 at £1	David Lynch 25.00% Ordinary
175 at £1	Giles Johnson 25.00% Ordinary
175 at £1	Nicola Lynch 25.00% Ordinary
175 at £1	Sarah Jane Johnson 25.00% Ordinary

Financials

Year	2014
Net Worth	£987,405
Cash	£812,673
Current Liabilities	£184,609

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 December 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
31 October 2018	Cancellation of shares. Statement of capital on 18 July 2018 GBP 350 (5 pages)
31 October 2018	Resolutions RES13 ‐ That the off-market purchase of the company's shares on the terms of the proposed contract made between the company and mr j d lynch as produced to this meetingbe and is hereby authorised 18/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2018	Purchase of own shares. (3 pages)
24 October 2018	Termination of appointment of a director (1 page)
24 October 2018	Termination of appointment of Nicola Lynch as a director on 18 July 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 700 (7 pages)
23 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 700 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 700 (7 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 700 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Resolutions RES13 ‐ G a thompson director of the company afforded a loan of Â£150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on mr johnson's primary residence. The total liability under this transaction is Â£180,000 if g a johnson defaults on repayment of the loan. J d lynch director of the company afforded a loan of Â£150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on j d lynch's primary residence. The total liability under this transaction is Â£180,000 if j d lynch defaults on repayment of the loan. 05/03/2014 (2 pages)
16 May 2014	Resolutions RES13 ‐ G a thompson director of the company afforded a loan of Â£150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on mr johnson's primary residence. The total liability under this transaction is Â£180,000 if g a johnson defaults on repayment of the loan. J d lynch director of the company afforded a loan of Â£150,000 from the company. The purpose of the loan facility is to provide finance for the reduction in the mortagage on j d lynch's primary residence. The total liability under this transaction is Â£180,000 if j d lynch defaults on repayment of the loan. 05/03/2014 (2 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 700 (7 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 700 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Appointment of Mrs Nicola Lynch as a director (2 pages)
6 December 2012	Appointment of Mrs Nicola Lynch as a director (2 pages)
15 November 2012	Appointment of Mrs Sarah Jane Johnson as a director (2 pages)
15 November 2012	Appointment of Mrs Sarah Jane Johnson as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for John David Lynch on 11 November 2009 (2 pages)
9 December 2009	Director's details changed for John David Lynch on 11 November 2009 (2 pages)
9 December 2009	Director's details changed for Giles Alexander Johnson on 11 November 2009 (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Giles Alexander Johnson on 11 November 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
11 November 2008	Return made up to 11/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2007	Return made up to 11/11/07; full list of members (2 pages)
12 December 2007	Return made up to 11/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 11/11/06; full list of members (2 pages)
13 November 2006	Return made up to 11/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2005	Return made up to 11/11/05; full list of members (2 pages)
21 December 2005	Return made up to 11/11/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2003	Return made up to 11/11/03; full list of members (7 pages)
18 November 2003	Return made up to 11/11/03; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 November 2002	Return made up to 11/11/02; full list of members (7 pages)
16 November 2002	Return made up to 11/11/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2001	Return made up to 11/11/01; full list of members (6 pages)
4 November 2001	Return made up to 11/11/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2000	Return made up to 11/11/00; full list of members (6 pages)
9 November 2000	Return made up to 11/11/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998	Return made up to 11/11/98; no change of members (4 pages)
9 November 1998	Return made up to 11/11/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997	Return made up to 11/11/97; no change of members (4 pages)
11 November 1997	Return made up to 11/11/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 November 1996	Return made up to 11/11/96; full list of members (4 pages)
9 November 1996	Return made up to 11/11/96; full list of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 February 1996	Ad 14/11/94--------- Â£ si 848@1 (2 pages)
29 February 1996	Ad 14/11/94--------- Â£ si 848@1 (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Return made up to 11/11/95; full list of members (6 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Return made up to 11/11/95; full list of members (6 pages)
29 November 1995	Registered office changed on 29/11/95 from: alvis and company accountants milton house 33A milton road hampton middlesex TW12 2LL (1 page)
29 November 1995	Registered office changed on 29/11/95 from: alvis and company accountants milton house 33A milton road hampton middlesex TW12 2LL (1 page)
21 November 1995	Registered office changed on 21/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
21 November 1995	Registered office changed on 21/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 July 1995	Accounting reference date notified as 31/12 (1 page)
25 July 1995	Accounting reference date notified as 31/12 (1 page)

Red 14 (Fourteen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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