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Home > England & Wales Companies > RED ENTERTAINMENT LTD
Company Information for

RED ENTERTAINMENT LTD

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07488501
Private Limited Company
Liquidation

Company Overview

About Red Entertainment Ltd
RED ENTERTAINMENT LTD was founded on 2011-01-11 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Liquidation". Red Entertainment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RED ENTERTAINMENT LTD
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 07488501
Company ID Number 07488501
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-01-31
Account next due 2014-04-30
Latest return 2013-01-11
Return next due 2017-01-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 20:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ENTERTAINMENT LTD
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Companies with same name RED ENTERTAINMENT LTD
The following companies were found which have the same name as RED ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ENTERTAINMENT LIMITED 56 MERRION STRAND STRAND ROAD SANDYMOUNT DUBLIN 4 SANDYMOUNT, DUBLIN, D04A2K4, IRELAND D04A2K4 Active Company formed on the 2009-01-29
RED ENTERTAINMENT GROUP CORPORATION 16 PENN PLAZA STE. 824 NEW YORK NEW YORK 10001 Active Company formed on the 2002-02-22
Red Entertainment Presents LLC 1923 S. Xenon St Lakewood CO 80228 Delinquent Company formed on the 2006-04-12
RED ENTERTAINMENT GROUP.COM 1101 RIPPLESTONE LAS VEGAS NV 89031 Permanently Revoked Company formed on the 2001-07-31
RED ENTERTAINMENT WORLDWIDE, LLC 5155 W. DESERT INN RD LAS VEGAS NV 89146 Revoked Company formed on the 2006-07-10
RED ENTERTAINMENT PRIVATE LIMITED 6 N.G.BASAK ROAD KOLKATA West Bengal 700080 ACTIVE Company formed on the 2007-12-20
RED Entertainment Magazine LLC 1621 Central Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-07-25
RED ENTERTAINMENT LLC Delaware Unknown
RED ENTERTAINMENT INC 5370 PALM AVE HIALEAH FL 33012 Inactive Company formed on the 2013-11-12
RED ENTERTAINMENT INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-11-02
RED ENTERTAINMENT GROUP, LLC 801 BRICKELL BAY DR., STE. 564 MIAMI FL 33131 Inactive Company formed on the 2004-10-25
RED ENTERTAINMENT GREAT IDEA, L.L.C. 329 S MAIN ST STE 101 FORT WORTH TX 76104 Active Company formed on the 2016-10-20
RED ENTERTAINMENT L.L.C. 329 S MAIN ST STE 101 FORT WORTH TX 76104 Active Company formed on the 2005-07-05
Red Entertainment Collective 10469 Quivas Street Northglenn CO 80234 Delinquent Company formed on the 2018-02-26
RED ENTERTAINMENT LLC Georgia Unknown
RED ENTERTAINMENT LLC California Unknown
RED ENTERTAINMENT LIMITED 5 Maynards Court Rosefield Road Staines-Upon-Thames TW18 4QD Active - Proposal to Strike off Company formed on the 2020-04-24
RED ENTERTAINMENT, LLC 5658 BENNINGTON DR JACKSONVILLE FL 32244 Active Company formed on the 2021-07-20

Company Officers of RED ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
ANGUS KENNEDY STEEL
Director 2012-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA PATRICIA HUTCHINSON
Director 2011-01-11 2012-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS KENNEDY STEEL THAMES EQUIPMENT LIMITED Director 2017-09-12 CURRENT 2014-10-07 In Administration/Administrative Receiver
ANGUS KENNEDY STEEL PLASTIC ENGINEERING LTD Director 2017-09-12 CURRENT 2014-10-24 In Administration/Administrative Receiver
ANGUS KENNEDY STEEL THAMES INJECTION MOULDING LIMITED Director 2014-10-10 CURRENT 2013-10-22 Dissolved 2017-03-23
ANGUS KENNEDY STEEL CEH EVENTS LTD Director 2014-02-26 CURRENT 2006-07-18 Liquidation
ANGUS KENNEDY STEEL RMA EVENTS LTD Director 2013-07-20 CURRENT 2011-07-01 Liquidation
ANGUS KENNEDY STEEL THAMES PLASTIC BOTTLES LIMITED Director 2013-06-04 CURRENT 1988-02-18 Dissolved 2016-03-22
ANGUS KENNEDY STEEL FARRANTINO HIRE LIMITED Director 2012-11-20 CURRENT 2010-03-04 Dissolved 2016-05-10
ANGUS KENNEDY STEEL PLASTIC RESOURCES LTD Director 2011-10-07 CURRENT 2011-08-08 Liquidation

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
2018-03-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.2
2016-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
2014-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2014
2014-10-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2014
2014-01-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-12-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 3 WESTFIELD ROAD SOUTHAM WARWICKSHIRE CV47 0JH ENGLAND
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM JUNO DRIVE SPA BUSINESS PARK LEAMINGTON SPA WARWICKSHIRE CV31 3TA
2013-03-19LATEST SOC19/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-19AR0111/01/13 FULL LIST
2013-03-19AA01CURREXT FROM 31/01/2013 TO 31/07/2013
2012-12-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 83 PAINSWICK ROAD CHELTENHAM GLOUCS GL50 2EX
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17AP01DIRECTOR APPOINTED ANGUS KENNEDY STEEL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTCHINSON
2012-02-09AR0111/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PATRICIA HUTCHINSON / 25/01/2012
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 109-113 THE PROMENADE CHELTENHAM GL54 1NW ENGLAND
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RED ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-15
Appointment of Liquidators2014-10-15
Appointment of Administrators2013-11-20
Fines / Sanctions
No fines or sanctions have been issued against RED ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-24 Outstanding FIRST CAPITAL FACTORS LIMITED
DEBENTURE 2012-05-01 Outstanding PLASTIC RESOURCES LIMITED - IN ADMINISTRATION
Filed Financial Reports
Annual Accounts
2012-01-31

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 ENTERTAINMENT LTD

Intangible Assets
Patents
We have not found any records of RED ENTERTAINMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED ENTERTAINMENT LTD
Trademarks
We have not found any records of RED ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ENTERTAINMENT LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as RED ENTERTAINMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED ENTERTAINMENT LTD 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.
Import/Export of Goods
Goods imported/exported by RED ENTERTAINMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0139261000Office or school supplies, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRED ENTERTAINMENT LTDEvent Date2014-10-08
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 November 2014 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Andrew Andronkiou and Michael Kiely (IP Nos. 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. Date of appointment: 6 October 2014. Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 0207 216 4626
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRED ENTERTAINMENT LTDEvent Date2014-10-06
Andrew Andronikou and Michael Kiely , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 0207 216 4626
 
Initiating party Event TypeAppointment of Administrators
Defending partyRED ENTERTAINMENT LTDEvent Date2013-11-13
In the High Court of Justice case number 1420 Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com Tel: 020 7767 2526 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date
I, Henry R Paton, of Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA, hereby give notice that on 25 May 2011, I was appointed Liquidator of MacIntyre Properties Limited by a Resolution of the First Meeting of the Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth in value of the company’s creditors. All creditors who have not already lodged a statement of their claim are requested to do so on or before 31 August 2011. Henry R Paton , Liquidator 25 May 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ENTERTAINMENT LTD 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 ENTERTAINMENT LTD 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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