Company NameRed 14 (Fourteen) Limited
Company StatusActive
Company Number02989251
CategoryPrivate Limited Company
Incorporation Date11 November 1994 (25 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameGiles Alexander Johnson
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1994(3 days after company formation)
Appointment Duration25 years, 8 months
RoleMusic Producer
Country of ResidenceEngland
Correspondence Address29 Epirus Road
London
SW6 7UR
Director NameJohn David Lynch
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1994(3 days after company formation)
Appointment Duration25 years, 8 months
RoleProducer
Country of ResidenceEngland
Correspondence Address3 Fairlawn Grove
London
W4 5EL
Secretary NameGiles Alexander Johnson
NationalityBritish
StatusCurrent
Appointed14 November 1994(3 days after company formation)
Appointment Duration25 years, 8 months
RoleMusic Producer
Country of ResidenceEngland
Correspondence Address29 Epirus Road
London
SW6 7UR
Director NameMrs Sarah Jane Johnson
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(17 years, 12 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Epirus Road
London
SW6 7UR
Director NameMrs Nicola Lynch
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(17 years, 12 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fairlawn Grove
Chiswick
London
W4 5EL
Director NameGraham Roger Walking
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(3 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 September 1995)
RoleArt Director
Correspondence Address25 Belgrave Court
Ascalon Street Battersea
London
SW8 4DJ
Director NameMrs Nicola Lynch
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(17 years, 12 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fairlawn Grove
Chiswick
London
W4 5EL
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed11 November 1994(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Contact

Websitered14.co.uk

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£987,405
Cash£812,673
Current Liabilities£184,609

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return7 November 2019 (8 months ago)
Next Return Due21 November 2020 (4 months, 2 weeks from now)

Filing History

14 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014Resolutions
  • RES13 ‐ G a thompson director of the company afforded a loan of £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 £180,000 if g a johnson defaults on repayment of the loan. J d lynch director of the company afforded a loan of £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 £180,000 if j d lynch defaults on repayment of the loan. 05/03/2014
(2 pages)
22 November 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
6 December 2012Appointment of Mrs Nicola Lynch as a director (2 pages)
15 November 2012Appointment of Mrs Sarah Jane Johnson as a director (2 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Giles Alexander Johnson on 11 November 2009 (2 pages)
9 December 2009Director's details changed for John David Lynch on 11 November 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2008Return made up to 11/11/08; full list of members (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2007Return made up to 11/11/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 November 2006Return made up to 11/11/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2005Return made up to 11/11/05; full list of members (2 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004Return made up to 11/11/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2003Return made up to 11/11/03; full list of members (7 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 November 2002Return made up to 11/11/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2001Return made up to 11/11/01; full list of members (6 pages)
10 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2000Return made up to 11/11/00; full list of members (6 pages)
12 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998Return made up to 11/11/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997Return made up to 11/11/97; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
9 November 1996Return made up to 11/11/96; full list of members (4 pages)
12 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 February 1996Ad 14/11/94--------- £ si [email protected] (2 pages)
29 December 1995Return made up to 11/11/95; full list of members (6 pages)
29 December 1995Director resigned (2 pages)
29 November 1995Registered office changed on 29/11/95 from: alvis and company accountants milton house 33A milton road hampton middlesex TW12 2LL (1 page)
21 November 1995Registered office changed on 21/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 July 1995Accounting reference date notified as 31/12 (1 page)