| Company Name | Red Girl Records Limited |
|---|---|
| Director | Melanie Jayne Chisholm |
| Company Status | Active |
| Company Number | 05037672 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Melanie Jayne Chisholm |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Secretary Name | Mr Alexander Du Mayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Gatestone Road Norwood London SE19 3AT |
| Director Name | Ms Nancy Phillips |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 30 April 2017) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 32-33 Gosfield Street London W1W 6HL |
| Secretary Name | Jo Ann Eastgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 30 April 2017) |
| Role | Company Director |
| Correspondence Address | Third Floor, 32-33 Gosfield Street London W1W 6HL |
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
| 80 at £1 | Red Girl Productions LTD 80.00% Ordinary |
|---|---|
| 5 at £1 | Jo Ann Eastgate 5.00% Ordinary |
| 15 at £1 | Nancy Phillips 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£791,098 |
| Cash | £61,015 |
| Current Liabilities | £31,053 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 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) |
| 9 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 May 2017 | Termination of appointment of Jo Ann Eastgate as a secretary on 30 April 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Jo Ann Eastgate as a secretary on 30 April 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Nancy Phillips as a director on 30 April 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Nancy Phillips as a director on 30 April 2017 (1 page) |
| 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 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 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 | 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) |
| 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
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| 19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 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) |
| 21 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 15 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Secretary's details changed for Jo Ann Eastgate on 1 October 2010 (1 page) |
| 9 February 2011 | Secretary's details changed for Jo Ann Eastgate on 1 October 2010 (1 page) |
| 9 February 2011 | Secretary's details changed for Jo Ann Eastgate on 1 October 2010 (1 page) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 2 March 2010 | Director's details changed for Nancy Phillips on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Nancy Phillips on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Nancy Phillips on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Melanie Jayne Chisholm on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 19 March 2009 | Director's change of particulars / nancy phillips / 18/12/2008 (1 page) |
| 19 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 19 March 2009 | Director's change of particulars / nancy phillips / 18/12/2008 (1 page) |
| 25 November 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (3 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 09/02/07; full list of members (7 pages) |
| 11 May 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 26 April 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 09/02/06; 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) |
| 18 May 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 2004 | Ad 15/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 2004 | New director appointed (3 pages) |
| 5 May 2004 | New director appointed (3 pages) |
| 5 May 2004 | New director appointed (3 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 5 May 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New director appointed (3 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | Incorporation (13 pages) |
| 9 February 2004 | Incorporation (13 pages) |