Red Lantern Digital Media Limited. net worth, address, company information. Free

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Red Lantern Digital Media Limited (reg no 08295439) is a private limited company started on 2012-11-15. This company is registered at Great Oak Farm Offices, Mag Lane, Lymm WA13 0TF. Red Lantern Digital Media Limited operates Standard Industrial Classification: 18130 that means "pre-press and pre-media services".

Company details

Name	Red Lantern Digital Media Limited
Number	08295439
Date of Incorporation:	2012-11-15
End of financial year:	30 April
Address:	Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
SIC code:	18130 - Pre-press and pre-media services

As for the 4 directors that can be found in the aforementioned business, we can name: Ji Z. (appointed on 13 April 2021), Colin M. (appointment date: 04 September 2020), Lewis H. (appointed on 15 November 2012). The Companies House reports 2 persons of significant control, namely: Brabco 2204 Limited can be reached at Mag Lane, WA13 0TF Lymm, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Triple S Sports And Entertainment Group Limited can be reached at Mag Lane, WA13 0TF Lymm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	213,919	255,739	365,901	858,944	535,247	880,529	1,404,411	1,829,231
Fixed Assets	-	-	-	6,803	22,084	19,317	20,298	22,694
Total Assets Less Current Liabilities	99,878	120,788	242,359	295,704	327,476	386,593	841,161	1,492,961

People with significant control

Brabco 2204 Limited

30 June 2022

Address	Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13984050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Triple S Sports And Entertainment Group Limited

6 April 2016 - 30 June 2022

Address	Great Oak Farm Offices Mag Lane, Lymm, WA13 0TF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06830136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 30th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 30th, January 2024 \| other	Free Download (5 pages)
(MR04) Satisfaction of charge 082954390001 in full filed on: 28th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-11-15 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-11-15 filed on: 16th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2022-06-30 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-30 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-30 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-11-15 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2021-04-13 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-15 filed on: 19th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-10-14 filed on: 14th, October 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 082954390001, created on 2020-09-29 filed on: 1st, October 2020 \| mortgage	Free Download (12 pages)
(AP01) New director was appointed on 2020-09-04 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-04 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-15 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-11-15 filed on: 30th, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-11-20 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-11-15 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-11-15 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-15 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2015-07-31 filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-04: 100.00 GBP capital
(AA) Small company accounts for the period up to 2013-04-30 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2013-11-30 to 2013-04-30 filed on: 20th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2012 \| incorporation	Free Download (8 pages)

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