Red Box Productions Ltd (reg no 08730679) is a private limited company founded on 2013-10-14. The enterprise is registered at Broadbottom Hall Bostock Road, Broadbottom, Hyde SK14 6AH. Red Box Productions Ltd is operating under SIC: 59113 - "television programme production activities".
Company details
| Name | Red Box Productions Ltd |
| Number | 08730679 |
| Date of Incorporation: | 2013-10-14 |
| End of financial year: | 31 December |
| Address: | Broadbottom Hall Bostock Road, Broadbottom, Hyde, SK14 6AH |
| SIC code: |
59113 - Television programme production activities |
As for the 2 directors that can be found in this company, we can name: Debbie H. (in the company from 14 October 2013), Martin W. (appointment date: 14 October 2013). The Companies House indexes 2 persons of significant control, namely: Debbie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 385,711 | 472,006 | 244,861 | 287,149 | 299,590 | 199,002 | 138,208 | 346,740 |
| Fixed Assets | 191,379 | 135,975 | 134,891 | 183,074 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 17,183 | 268,372 | 240,567 | 325,991 | 448,748 | 610,153 | 538,095 | 487,987 | 549,066 |
| Intangible Fixed Assets | 187,500 | 125,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 40 | 40 | - | - | - | - | - | - | - |
| Shareholder Funds | 16,407 | 266,177 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,879 | 10,975 | - | - | - | - | - | - | - |
People with significant control
Debbie H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 14th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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