Company NameRed Creative Productions Limited
Company StatusDissolved
Company Number08248828
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 6 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMiss Leoncey Peter
Date of BirthFebruary 1985 (Born 39 years ago)
NationalitySwitzerland
StatusClosed
Appointed22 May 2013(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 10 February 2015)
RoleStudent
Country of ResidenceSwitzerland
Correspondence AddressViglen House Business Centre
Alperton Lane
Wembley
Middlesex
HA0 1HD
Director NameMiss Mury Sunita Thevathasan
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressViglen House Business Centre
Alperton Lane
Wembley
Middlesex
HA0 1HD

Location

Registered AddressViglen House Business Centre
Alperton Lane
Wembley
Middlesex
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mury Sunita Thevathasan
100.00%
Ordinary

Financials

Year2014
Turnover£14,691
Gross Profit£9,803
Net Worth£105
Current Liabilities£89

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
20 October 2014Application to strike the company off the register (3 pages)
20 October 2014Application to strike the company off the register (3 pages)
22 July 2014Amended accounts made up to 31 October 2013 (14 pages)
22 July 2014Amended accounts made up to 31 October 2013 (14 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1
(3 pages)
23 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1
(3 pages)
24 June 2013Appointment of Miss Leoncey Peter as a director on 22 May 2013 (2 pages)
24 June 2013Appointment of Miss Leoncey Peter as a director on 22 May 2013 (2 pages)
22 June 2013Termination of appointment of Mury Sunita Thevathasan as a director on 22 May 2013 (1 page)
22 June 2013Termination of appointment of Mury Sunita Thevathasan as a director on 22 May 2013 (1 page)
15 January 2013Director's details changed for Miss Mury Sunita Thevathasan on 9 January 2013 (3 pages)
15 January 2013Director's details changed for Miss Mury Sunita Thevathasan on 9 January 2013 (3 pages)
15 January 2013Director's details changed for Miss Mury Sunita Thevathasan on 9 January 2013 (3 pages)
10 January 2013Director's details changed for Miss Mury Sunita Thevathasan on 10 January 2013 (2 pages)
10 January 2013Director's details changed for Miss Mury Sunita Thevathasan on 10 January 2013 (2 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)