Lady In Red Productions Limited

General information

Name:

Lady In Red Productions Ltd

Office Address:

A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 05181486

Incorporation date: 2004-07-16

Dissolution date: 2023-01-31

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Lady In Red Productions was established on 2004-07-16 as a private limited company. This company office was registered in London on A3 Broomsleigh Business Park, Worsley Bridge Road. The address area code is SE26 5BN. The registration number for Lady In Red Productions Limited was 05181486. Lady In Red Productions Limited had been active for 19 years until dissolution date on 2023-01-31.

Elizabeth T. was the firm's director, selected to lead the company nineteen years ago.

Executives who had control over the firm were as follows: Elizabeth T. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Peter R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth T.

Role: Director

Appointed: 21 November 2005

Latest update: 18 October 2023

Elizabeth T.

Role: Secretary

Appointed: 16 July 2004

Latest update: 18 October 2023

People with significant control

Elizabeth T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter R.
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Joan C.
Notified on 6 April 2016
Ceased on 17 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2023
Confirmation statement last made up date 02 July 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 9th, August 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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