Red Dragon Acquisitions Limited. Head office in Llanelli. Check Director.

Red Dragon Acquisitions Limited, Llanelli

Red Dragon Acquisitions Limited is a private limited company. Situated at Tinopolis Centre, Park Street, Llanelli SA15 3YE, the aforementioned 16 years old enterprise was incorporated on 2008-02-07 and is officially classified as "television programme production activities" (SIC: 59113).
3 directors can be found in the business: Jennifer R. (appointed on 14 January 2010), William R. (appointed on 14 July 2008), Owen J. (appointed on 14 May 2008). When it comes to the secretaries (1 in total), we can name: Jennifer R. (appointed on 01 December 2009).

About
Name: Red Dragon Acquisitions Limited
Number: 06496514
Incorporation date: 2008-02-07
End of financial year: 30 September


Address:	Tinopolis Centre Park Street Llanelli SA15 3YE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Tinopolis Group Limited

24 March 2021

Address	Tinopolis Centre Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13037156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dmwsl 575 Limited

1 June 2016 - 24 March 2021

Address	Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6319069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Red Dragon Acquisitions Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was submitted on 2023-02-07. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Tinopolis Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Street, SA15 3YE Llanelli, Carmarthenshire. Dmwsl 575 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Street, SA15 3YE Llanelli.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (47 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 8th, July 2021 \| accounts	Free Download (48 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 27th, May 2021 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 27th, May 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2021 \| incorporation	Free Download (20 pages)
SH01	Statement of Capital on 24th March 2021: 20020.01 GBP filed on: 9th, April 2021 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 10th, June 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, June 2020 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 18th, June 2019 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (21 pages)
SH19	Statement of Capital on 19th October 2017: 100.00 GBP filed on: 19th, October 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, October 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/10/17 filed on: 19th, October 2017 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2017 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (20 pages)
MISC	Section 519 filed on: 28th, July 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (24 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP filed on: 5th, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, February 2014 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 8th August 2011: 100.00 GBP filed on: 17th, August 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 17th, August 2011 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 26th June 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 14th, July 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2011 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 22nd, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 2nd, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
122	S-div filed on: 28th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, August 2008 \| resolution	Free Download (2 pages)
SA	Affairs statement filed on: 28th, August 2008 \| miscellaneous	Free Download (94 pages)
287	Registered office changed on 21/07/2008 from, c/o dickson minto W.S., royal london house, london 25 finsbury square, EC2A 1DX filed on: 21st, July 2008 \| address	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 21st, May 2008 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2008 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (24 pages)

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