REDWAVE FILMS (UK) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

REDWAVE FILMS (UK) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
REDWAVE FILMS (UK) LIMITED was incorporated 28 years ago on 05/05/1992 and has the registered number: 02711827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

REDWAVE FILMS (UK) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2020 20/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CERI HUGHES Mar 1965 British Secretary 2005-09-08 CURRENT
UBERTO PASOLINI DALL'ONDA May 1957 Italian Director 1992-05-05 CURRENT
POLLYANNA FRANCOISE LEYS Nov 1966 British Secretary 1997-05-01 UNTIL 2003-02-24 RESIGNED
BETH RICHARDS Secretary 2003-02-24 UNTIL 2005-09-08 RESIGNED
SIDNEY SIMMONS Feb 1918 Secretary 1992-05-05 UNTIL 1997-05-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-05-05 UNTIL 1992-05-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-05 UNTIL 1992-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Uberto Pasolini Dall'Onda 2016-04-06 5/1957 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHE PICTURES LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
NOWHERE SPECIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-10-17 31-03-2020 306,948 Cash 175,319 equity
ACCOUNTS - Final Accounts preparation 2019-12-24 31-03-2019 191,087 Cash 128,282 equity
ACCOUNTS - Final Accounts preparation 2018-12-20 31-03-2018 198,567 Cash 135,478 equity

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