London
E9 7HT
Director Name | Mr Russell Parrett |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2003(same day as company formation) |
Role | Video Consultant |
Country of Residence | England |
Correspondence Address | 34 Melbury Road Weymouth Dorset DT4 0AP |
Secretary Name | Mrs Karen Sheelagh Davies |
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Nationality | British |
Status | Current |
Appointed | 07 April 2003(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 13 Vicars Close London E9 7HT |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Role | Statutory Clerk |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2003(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Website | redshark.tv |
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Telephone | 020 77290030 |
Telephone region | London |
Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Karen Sheelagh Davies 50.00% Ordinary |
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50 at £1 | Russell Parrett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,855 |
Cash | £8,135 |
Current Liabilities | £27,903 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 1 day from now) |
1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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1 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
1 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
20 March 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 March 2019 (1 page) |
20 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
26 April 2018 | Withdrawal of a person with significant control statement on 26 April 2018 (2 pages) |
26 April 2018 | Withdrawal of a person with significant control statement on 26 April 2018 (2 pages) |
25 April 2018 | Notification of Russell Parrett as a person with significant control on 6 April 2016 (2 pages) |
25 April 2018 | Notification of Karen Sheelagh Davies as a person with significant control on 6 April 2016 (2 pages) |
24 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
19 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 July 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page) |
23 July 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page) |
21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
3 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
14 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
14 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
15 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
4 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
4 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
16 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
16 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
11 September 2003 | Ad 08/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 September 2003 | Ad 08/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New secretary appointed;new director appointed (3 pages) |
24 April 2003 | New secretary appointed;new director appointed (3 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (3 pages) |
24 April 2003 | New director appointed (3 pages) |
24 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Incorporation (14 pages) |
7 April 2003 | Incorporation (14 pages) |