Red Acer Productions Limited. Head office in London. Check Director.

Red Acer Productions Limited, London

About
Name: Red Acer Productions Limited
Number: 09948910
Incorporation date: 2016-01-13
End of financial year: 30 September


Address:	Great Point, 13-14 Buckingham Street London WC2N 6DF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Wcs Nominees

6 April 2016

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	180,744	138,165	132,429	28,715	1,148
Total Assets Less Current Liabilities	141,723	136,155	130,119	21,547	102

Red Acer Productions Limited was officially closed on 2022-09-27. Red Acer Productions was a private limited company that could have been found at Great Point, 13-14, Buckingham Street, London, WC2N 6DF, ENGLAND. Its total net worth was valued to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2016-01-13) was run by 1 director and 1 secretary.
Director Kok-Yee Y. who was appointed on 13 April 2018.
Moving on to the secretaries, we can name: Laura M. appointed on 13 January 2016.

The company was categorised as "television programme production activities" (59113). The most recent confirmation statement was sent on 2021-08-31 and last time the statutory accounts were sent was on 30 September 2020.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31 filed on: 31st, August 2022 \| address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, June 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
CH03	On 2021-09-03 secretary's details were changed filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-08-31 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020-08-07 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2019-06-03 filed on: 6th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-31 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
CH03	On 2018-07-13 secretary's details were changed filed on: 18th, July 2018 \| officers	Free Download (1 page)
CH03	On 2018-07-13 secretary's details were changed filed on: 18th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-04-13 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-13 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
AD04	Location of company register(s) has been changed to 14 Floral Street, 3rd Floor London WC2E 9DH at an unknown date filed on: 1st, November 2016 \| address	Free Download (1 page)
CH01	On 2016-10-17 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-05 filed on: 5th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-31 filed on: 2nd, September 2016 \| confirmation statement	Free Download (9 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 22nd, June 2016 \| document replacement	Free Download (8 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, June 2016 \| document replacement	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 7th, June 2016 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2016-05-11: 149662.00 GBP filed on: 6th, June 2016 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, June 2016 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, April 2016 \| resolution	Free Download (41 pages)
SH01	Statement of Capital on 2016-04-01: 139695.00 GBP filed on: 21st, April 2016 \| capital	Free Download (7 pages)
AA01	Current accounting period shortened from 2017-01-31 to 2016-09-30 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-04-04 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Long Acre London WC2E 9LY at an unknown date filed on: 26th, January 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2016 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-13: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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