Red Girl Productions Limited

Company Name	Red Girl Productions Limited
Director	Melanie Jayne Chisholm
Company Status	Active
Company Number	03385395
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Melanie Jayne Chisholm
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Richard John Leslie Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 November 1997)
Role	Accountant
Correspondence Address	11 Orchard Gardens Epsom Surrey KT18 7NJ

Secretary Name	Richard John Leslie Harris
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 04 December 1997)
Role	Accountant
Correspondence Address	11 Orchard Gardens Epsom Surrey KT18 7NJ

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 11 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Director Name	Charles John Bradbrook
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	78 Millwell Crescent Grange Hill Chigwell Essex IG7 5HX

Director Name	Mr Andrew James Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 09 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 32-33 Gosfield Street London W1W 6HL

Secretary Name	Julie Martha Edwards
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1998)
Role	Company Director
Correspondence Address	45 Hamilton Road Twickenham Middlesex TW2 6SN

Director Name	Ms Nancy Phillips
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 April 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 28a York Street London W1U 6QA

Secretary Name	Jo Ann Eastgate
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Lower Ground Floor 28a York Street London W1U 6QA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	First Floor 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Melanie Jayne Chisholm 100.00% Ordinary

Financials

Year	2014
Net Worth	£945,871
Cash	£221,892
Current Liabilities	£166,229

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 July 2019	Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
16 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
9 March 2018	Termination of appointment of Andrew James Thompson as a director on 9 March 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to Third Floor, 32-33 Gosfield Street London W1W 6HL on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to Third Floor, 32-33 Gosfield Street London W1W 6HL on 9 May 2017 (1 page)
9 May 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Nancy Phillips as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Nancy Phillips as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Jo Ann Eastgate as a secretary on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Jo Ann Eastgate as a secretary on 30 April 2017 (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Andrew James Thompson on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Nancy Phillips on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Andrew James Thompson on 1 October 2009 (2 pages)
16 March 2011	Secretary's details changed for Jo Ann Eastgate on 1 October 2009 (1 page)
16 March 2011	Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages)
16 March 2011	Secretary's details changed for Jo Ann Eastgate on 1 October 2009 (1 page)
16 March 2011	Director's details changed for Nancy Phillips on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Andrew James Thompson on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Nancy Phillips on 1 October 2009 (2 pages)
16 March 2011	Secretary's details changed for Jo Ann Eastgate on 1 October 2009 (1 page)
16 March 2011	Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
6 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
9 April 2009	Director's change of particulars / nancy phillips / 18/12/2008 (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
9 April 2009	Director's change of particulars / nancy phillips / 18/12/2008 (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
15 August 2008	Total exemption full accounts made up to 31 August 2006 (11 pages)
15 August 2008	Total exemption full accounts made up to 31 August 2006 (11 pages)
21 April 2008	Return made up to 14/03/08; full list of members (4 pages)
21 April 2008	Return made up to 14/03/08; full list of members (4 pages)
19 October 2007	Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 31 paddington street london W1U 4HD (2 pages)
11 May 2007	Return made up to 14/03/07; full list of members (7 pages)
11 May 2007	Return made up to 14/03/07; full list of members (7 pages)
19 September 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
19 September 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
24 May 2006	Return made up to 14/03/06; full list of members (7 pages)
24 May 2006	Return made up to 14/03/06; full list of members (7 pages)
21 February 2006	Registered office changed on 21/02/06 from: hill house 1 little new street london EC4A 3TR (1 page)
21 February 2006	Registered office changed on 21/02/06 from: hill house 1 little new street london EC4A 3TR (1 page)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
5 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
18 March 2005	Return made up to 09/02/05; full list of members (6 pages)
18 March 2005	Return made up to 09/02/05; full list of members (6 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
5 October 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
5 October 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
6 May 2004	Return made up to 14/03/04; full list of members (6 pages)
6 May 2004	Return made up to 14/03/04; full list of members (6 pages)
5 October 2003	Accounts made up to 31 August 2002 (14 pages)
5 October 2003	Accounts made up to 31 August 2002 (14 pages)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
23 March 2003	Secretary's particulars changed (1 page)
23 March 2003	Return made up to 14/03/03; full list of members (6 pages)
23 March 2003	Return made up to 14/03/03; full list of members (6 pages)
23 March 2003	Secretary's particulars changed (1 page)
3 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 July 2002	Return made up to 12/06/02; full list of members (6 pages)
5 July 2002	Return made up to 12/06/02; full list of members (6 pages)
7 February 2002	Secretary's particulars changed (1 page)
7 February 2002	Secretary's particulars changed (1 page)
15 November 2001	Delivery ext'd 3 mth 31/08/01 (1 page)
15 November 2001	Delivery ext'd 3 mth 31/08/01 (1 page)
1 October 2001	Accounts made up to 31 August 2000 (14 pages)
1 October 2001	Accounts made up to 31 August 2000 (14 pages)
12 July 2001	Return made up to 12/06/01; full list of members (6 pages)
12 July 2001	Return made up to 12/06/01; full list of members (6 pages)
24 April 2001	Secretary's particulars changed (1 page)
24 April 2001	Secretary's particulars changed (1 page)
28 March 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
28 March 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
28 September 2000	Accounts made up to 31 August 1999 (15 pages)
28 September 2000	Accounts made up to 31 August 1999 (15 pages)
21 July 2000	Return made up to 12/06/00; full list of members (9 pages)
21 July 2000	Return made up to 12/06/00; full list of members (9 pages)
30 January 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
25 January 2000	Auditor's resignation (1 page)
25 January 2000	Auditor's resignation (1 page)
24 August 1999	Accounts made up to 31 August 1998 (14 pages)
24 August 1999	Accounts made up to 31 August 1998 (14 pages)
2 July 1999	Return made up to 12/06/99; full list of members (7 pages)
2 July 1999	Return made up to 12/06/99; full list of members (7 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
12 April 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
12 April 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	New director appointed (3 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	New director appointed (3 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
15 October 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
15 October 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 1997	New director appointed (3 pages)
28 August 1997	Company name changed gardella LIMITED\certificate issued on 29/08/97 (2 pages)
28 August 1997	Company name changed gardella LIMITED\certificate issued on 29/08/97 (2 pages)
12 June 1997	Incorporation (16 pages)
12 June 1997	Incorporation (16 pages)

Red Girl Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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