RED CASTLE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RED CASTLE PRODUCTIONS LIMITED
COMPANY NUMBER
09694459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
20/07/2015
(9 years and 3 months old)
WEBSITE
https://www.hbo-europe.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| RED CASTLE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
Credit Risk Overview
Want to learn more about RED CASTLE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED CASTLE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED CASTLE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/07/2015 - Present (9 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/07/2015 - Present (9 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
| 12/03/2024 | New Board Member Tina King (932029990) Appointed |
| 12/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Raymond James Landes (928412619) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 06/10/2021 | Jeffrey Allen Guthrie (916208009) has left the board |
| 22/04/2021 | Raymond James Landes (916022008) has left the board |
| 22/04/2021 | New Board Member Raymond James Landes (923466924) Appointed |
| 03/11/2020 | William Wilkins (925276076) has left the board |
| 13/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Brian McDermott (921157059) has left the board |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Bronwen Jones (919981503) has left the board |
| 26/11/2018 | New Company Secretary William Wilkins (925276076) Appointed |
| 03/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Michael Lewis (922626516) Appointed |
| 09/05/2017 | Michael Lewis (923020809) has left the board |
| 01/05/2017 | New Board Member Michael Lewis (923020809) Appointed |
| 23/11/2016 | New Accounts filed |
| 15/08/2016 | Brian McDermott (921157463) has left the board |
| 15/08/2016 | New Board Member Brian McDermott (921157059) Appointed |
| 08/08/2016 | New Board Member Brian McDermott (921157463) Appointed |
| 05/08/2016 | New Annual Return filed |
| 14/08/2015 | George Joseph Roewe Iii (919951216) has left the board |
| 14/08/2015 | New Board Member George Jay Roewe Iii (916208011) Appointed |
| 03/08/2015 | New Company Secretary Bronwen Jones (919981503) Appointed |
| 29/07/2015 | Jeffrey Allen Guthrie (919951217) has left the board |
| 29/07/2015 | New Board Member Raymond James Landes (916022008) Appointed |
| 29/07/2015 | Raymond James Landes (919951218) has left the board |
| 29/07/2015 | New Board Member Jeffrey Allen Guthrie (916208009) Appointed |
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