Red Book Production Services Limited

General information

Name:

Red Book Production Services Ltd

Office Address:

Red Book Production Services Ltd 29 Trafalgar Grove Greenwich SE10 9TB London

Number: 03685354

Incorporation date: 1998-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London with reg. no. 03685354. The company was started in 1998. The headquarters of this firm is situated at Red Book Production Services Ltd 29 Trafalgar Grove Greenwich. The postal code for this location is SE10 9TB. The firm currently known as Red Book Production Services Limited was known as Walsh Bros. Films until 2003-09-09 at which point the name got changed. This business's declared SIC number is 59113 and has the NACE code: Television programme production activities. Red Book Production Services Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The most recent annual confirmation statement was filed on Saturday 17th December 2022.

Presently, the business is the workplace of one director: John W., who was formally appointed in 2012. This business had been directed by David W. until 2012. As a follow-up a different director, specifically David W. quit nineteen years ago. To provide support to the directors, this particular business has been utilizing the expertise of Maura W. as a secretary since 1998.

  • Previous company's names
  • Red Book Production Services Limited 2003-09-09
  • Walsh Bros. Films Limited 1998-12-17

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 24 December 2012

Latest update: 9 June 2024

Maura W.

Role: Secretary

Appointed: 17 December 1998

Latest update: 9 June 2024

People with significant control

John W. is the individual who has control over this firm, owns 1/2 or less of company shares.

John W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts 05 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 05 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 02 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 02 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 4th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
25
Company Age

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