| Company Name | Red & White Productions Limited |
|---|---|
| Director | Sam David Pleasance Cadman |
| Company Status | Active |
| Company Number | 04769904 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Sam David Pleasance Cadman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2003(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 1st Floor Flat, 52 Tavistock Road London W11 1AW |
| Secretary Name | Lara Zouglani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat, 52 Tavistock Road London W11 1AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lara Zouglani 50.00% Ordinary |
|---|---|
| 10 at £1 | Lara Zouglani 5.00% Ordinary A |
| 90 at £1 | Sam D.p Cadman 45.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,958 |
| Cash | £40,990 |
| Current Liabilities | £42,502 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 1 week from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 14 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 19 May 2010
|
| 25 June 2010 | Statement of capital following an allotment of shares on 19 May 2010
|
| 21 June 2010 | Resolutions
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| 21 June 2010 | Resolutions
|
| 17 June 2010 | Director's details changed for Sam David Pleasance Cadman on 31 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Sam David Pleasance Cadman on 31 October 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Lara Zouglani on 31 October 2009 (1 page) |
| 17 June 2010 | Secretary's details changed for Lara Zouglani on 31 October 2009 (1 page) |
| 17 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 22 May 2008 | Director's change of particulars / sam cadman / 30/06/2007 (1 page) |
| 22 May 2008 | Director's change of particulars / sam cadman / 30/06/2007 (1 page) |
| 22 May 2008 | Secretary's change of particulars / lara zouglani / 30/06/2007 (1 page) |
| 22 May 2008 | Secretary's change of particulars / lara zouglani / 30/06/2007 (1 page) |
| 22 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 25 June 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Incorporation (19 pages) |
| 19 May 2003 | Incorporation (19 pages) |