| Company Name | Bottle Of Red Productions Ltd |
|---|---|
| Director | Jade Lisa Hawken |
| Company Status | Active |
| Company Number | 07554656 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Jade Lisa Hawken |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Producer/IT Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Station Approach West Byfleet Surrey KT14 6NF |
Location
| Registered Address | 35 Station Approach West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jade Tolfree 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,340 |
| Cash | £14,464 |
| Current Liabilities | £9,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 25 November 2020 | Change of details for Ms Jade Lisa Tolfree as a person with significant control on 20 July 2020 (2 pages) |
|---|---|
| 25 November 2020 | Director's details changed for Miss Jade Tolfree on 20 July 2020 (2 pages) |
| 5 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 March 2020 | Change of details for Ms Jade Lisa Tolfree as a person with significant control on 6 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Change of details for Ms Jade Lisa Tolfree as a person with significant control on 29 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Miss Jade Tolfree on 29 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Miss Jade Tolfree on 1 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Miss Jade Tolfree on 1 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Miss Jade Tolfree on 1 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 6 January 2014 | Director's details changed for Miss Jade Tolfree on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Miss Jade Tolfree on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Miss Jade Tolfree on 6 January 2014 (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Director's details changed for Miss Jade Tolfree on 22 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Director's details changed for Miss Jade Tolfree on 22 February 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England on 6 March 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 February 2012 (1 page) |
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|