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Company Information for

RED GIRL PRODUCTIONS LIMITED

FIRST FLOOR, 17-19 FOLEY STREET, LONDON, W1W 6DW,
Company Registration Number
03385395
Private Limited Company
Active

Company Overview

About Red Girl Productions Ltd
RED GIRL PRODUCTIONS LIMITED was founded on 1997-06-12 and has its registered office in London. The organisation's status is listed as "Active". Red Girl Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED GIRL PRODUCTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
Other companies in W1U
 
Filing Information
Company Number 03385395
Company ID Number 03385395
Date formed 1997-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701397550  
Last Datalog update: 2025-02-05 08:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED GIRL PRODUCTIONS LIMITED
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Company Officers of RED GIRL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JAYNE CHISHOLM
 Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JO ANN EASTGATE
 Company Secretary 1998-08-28 2017-04-30
NANCY PHILLIPS
 Director 1998-08-28 2017-04-30
ANDREW JAMES THOMPSON
 Director 1997-11-21 2017-03-09
JULIE MARTHA EDWARDS
 Company Secretary 1997-11-21 1998-08-28
CHARLES JOHN BRADBROOK
 Director 1997-11-21 1998-08-28
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1997-08-26 1997-12-04
SIMON ROBERT FULLER
 Director 1997-09-01 1997-11-11
RICHARD JOHN LESLIE HARRIS
 Director 1997-08-26 1997-11-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-06-12 1997-08-26
MATTHEW RUSSELL AUCOTT
 Director 1997-06-12 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JAYNE CHISHOLM RED GIRL RECORDS LIMITED Director 2004-03-30 CURRENT 2004-02-09 Active
HENRY THOMAS EARNEST PARKER RAP ENGINEERING LIMITED Company Secretary 2003-07-25 - 2011-08-10 RESIGNED 2003-07-25 Dissolved 2014-05-06
MELANIE JAYNE CHISHOLM RED GIRL MEDIA LIMITED Director 1999-06-30 CURRENT 1999-06-10 Active
MELANIE JAYNE CHISHOLM FIVE GIRLS LIMITED Director 1998-02-03 CURRENT 1997-02-17 Dissolved 2017-04-11
MELANIE JAYNE CHISHOLM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JAYNE CHISHOLM SPICE GIRLS LIMITED Director 1997-09-01 CURRENT 1996-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-01-26CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-26CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Third Floor, 32-33 Gosfield Street London W1W 6HL England
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES THOMPSON
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08TM02Termination of appointment of Jo Ann Eastgate on 2017-04-30
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PHILLIPS
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0114/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0114/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 01/10/2009
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 01/10/2009
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE CHISHOLM / 01/10/2009
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / JO ANN EASTGATE / 01/10/2009
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2010-03-26AR0114/03/10 FULL LIST
2009-07-06AA31/08/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 18/12/2008
2008-11-25AA31/08/07 TOTAL EXEMPTION FULL
2008-08-15AA31/08/06 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 31 PADDINGTON STREET LONDON W1U 4HD
2007-05-11363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2005-03-18363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-01244DELIVERY EXT'D 3 MTH 31/08/03
2004-05-06363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-24244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-23363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-23288cSECRETARY'S PARTICULARS CHANGED
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-05363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-07288cSECRETARY'S PARTICULARS CHANGED
2001-11-15244DELIVERY EXT'D 3 MTH 31/08/01
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-07-12363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-24288cSECRETARY'S PARTICULARS CHANGED
2001-03-28244DELIVERY EXT'D 3 MTH 31/08/00
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-07-21363aRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-01-30244DELIVERY EXT'D 3 MTH 31/08/99
2000-01-25AUDAUDITOR'S RESIGNATION
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-02363aRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-05-10288cDIRECTOR'S PARTICULARS CHANGED
1999-04-12244DELIVERY EXT'D 3 MTH 31/08/98
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-14288bDIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288bSECRETARY RESIGNED
1998-07-01363aRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-12-17288bSECRETARY RESIGNED
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-09-04New secretary appointed;new director appointed
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to RED GIRL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED GIRL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED GIRL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 108,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED GIRL PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 166,107
Current Assets 2011-09-01 £ 935,602
Debtors 2011-09-01 £ 769,495
Debtors Due After One Year 2011-09-01 £ 710,052
Fixed Assets 2011-09-01 £ 2,158
Tangible Fixed Assets 2011-09-01 £ 2,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED GIRL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED GIRL PRODUCTIONS LIMITED
Trademarks
We have not found any records of RED GIRL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED GIRL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as RED GIRL PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where RED GIRL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED GIRL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED GIRL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6DW