Red House Television Limited

Company Name	Red House Television Limited
Company Status	Dissolved
Company Number	06516140
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Dissolution Date	11 September 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	23 January 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Paul Ramsay Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Director Name	Mr John Piers Silver
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Malkit Badesha
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	41a Sistova Road Balham London SW12 9QR

Secretary Name	Ms Caroline McCool
Status	Resigned
Appointed	03 March 2009(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 February 2010)
Role	Company Director
Correspondence Address	19 May Road Twickenham Middlesex TW2 6RJ

Secretary Name	Mr John Villeneau
Status	Resigned
Appointed	24 February 2010(1 year, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 August 2010)
Role	Company Director
Correspondence Address	Network House 1 Ariel Way London W12 7SL

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mr Julian Freeston
Status	Resigned
Appointed	06 August 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2013(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Contact

Website	www.zodiakmedia.com/
Telephone	020 70134000
Telephone region	London

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,441,758
Gross Profit	£356,725
Net Worth	-£22,852
Cash	£45,998
Current Liabilities	£487,822

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 July 2009	Delivered on: 11 July 2009 Satisfied on: 10 November 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment to the bank of the secured amounts and for the performance of the obligations of the borrower under the charge the borrower with full title guarantee assigns future copyright, the right title and interest in and to the rights, the C4 agreement see image for full details. Fully Satisfied

2 July 2009

Delivered on: 11 July 2009
Satisfied on: 10 November 2011
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As continuing security for the payment to the bank of the secured amounts and for the performance of the obligations of the borrower under the charge the borrower with full title guarantee assigns future copyright, the right title and interest in and to the rights, the C4 agreement see image for full details.
Fully Satisfied

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
13 June 2018	Application to strike the company off the register (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 April 2018	Withdraw the company strike off application (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
1 February 2018	Application to strike the company off the register (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 540,107 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 4 December 2017 GBP 540,107 (4 pages)
4 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Change of share class name or designation (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
3 February 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 30 November 2016 (1 page)
3 February 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 30 November 2016 (1 page)
3 February 2017	Appointment of Peter Langenberg as a director on 1 December 2016 (2 pages)
3 February 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
3 February 2017	Appointment of Miss Sarah Jane Gregson as a director on 22 December 2016 (2 pages)
3 February 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
3 February 2017	Appointment of Miss Sarah Jane Gregson as a director on 22 December 2016 (2 pages)
3 February 2017	Appointment of Peter Langenberg as a director on 1 December 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
14 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Termination of appointment of John Piers Silver as a director on 31 July 2015 (1 page)
14 March 2016	Termination of appointment of John Piers Silver as a director on 31 July 2015 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
27 October 2014	Memorandum and Articles of Association (19 pages)
27 October 2014	Memorandum and Articles of Association (19 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 15 October 2014 (1 page)
16 October 2014	Director's details changed for Mr John Piers Silver on 16 October 2012 (2 pages)
16 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 16 September 2014 (2 pages)
16 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr John Piers Silver on 16 October 2012 (2 pages)
16 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 15 October 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
29 October 2013	Termination of appointment of David Frank as a director (1 page)
29 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
29 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
29 October 2013	Termination of appointment of David Frank as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
16 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
16 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
16 April 2013	Termination of appointment of Joely Fether as a director (1 page)
16 April 2013	Termination of appointment of Joely Fether as a director (1 page)
16 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 March 2012	Appointment of Mr Julian Garner Freeston as a director (2 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Director's details changed for Mrs Joely Bryn Warren on 3 January 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Joely Bryn Warren on 3 January 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Joely Bryn Warren on 3 January 2012 (2 pages)
6 March 2012	Appointment of Mr Julian Garner Freeston as a director (2 pages)
14 February 2012	Registered office address changed from Network House 1 Ariel Way London W12 7SL on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from Network House 1 Ariel Way London W12 7SL on 14 February 2012 (2 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
9 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
6 August 2010	Appointment of Mr Julian Freeston as a secretary (1 page)
6 August 2010	Appointment of Mr Julian Freeston as a secretary (1 page)
6 August 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
6 August 2010	Termination of appointment of John Villeneau as a secretary (1 page)
6 August 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
6 August 2010	Termination of appointment of John Villeneau as a secretary (1 page)
26 March 2010	Registered office address changed from 4 Gorleston Street London W14 8XS England on 26 March 2010 (1 page)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr John Piers Silver on 27 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Piers Silver on 27 February 2010 (2 pages)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Registered office address changed from 4 Gorleston Street London W14 8XS England on 26 March 2010 (1 page)
25 March 2010	Termination of appointment of Caroline Mccool as a secretary (1 page)
25 March 2010	Appointment of Mr John Villeneau as a secretary (1 page)
25 March 2010	Appointment of Mr John Villeneau as a secretary (1 page)
25 March 2010	Termination of appointment of Caroline Mccool as a secretary (1 page)
20 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Resolutions RES13 ‐ Section 175 (1 page)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
14 October 2009	Resolutions RES13 ‐ Section 175 (1 page)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated secretary malkit badesha (1 page)
3 March 2009	Secretary appointed ms caroline mccool (1 page)
3 March 2009	Appointment terminated secretary malkit badesha (1 page)
3 March 2009	Secretary appointed ms caroline mccool (1 page)
17 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
27 February 2008	Incorporation (14 pages)
27 February 2008	Incorporation (14 pages)