RED FIG GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RED FIG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED FIG GROUP LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203730.

RED FIG GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O BLINKHORNS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID MURPHY Apr 1962 British Director 2012-11-15 CURRENT
MARK ALEXANDER CULLEN Secretary 2013-03-12 CURRENT
MARK ALEXANDER CULLEN Sep 1957 British Director 2005-02-16 CURRENT
MARK FREDERICK CAROE Oct 1961 British Director 2003-09-30 UNTIL 2005-02-16 RESIGNED
MR JOHN TALBOT CURTIS Oct 1959 British Director 2002-01-01 UNTIL 2003-09-30 RESIGNED
JULIAN ELLISON Mar 1965 British Director 2000-05-25 UNTIL 2004-12-15 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Director 2005-02-16 UNTIL 2006-06-12 RESIGNED
NICK MCMAHON Nov 1965 British Director 1996-08-12 UNTIL 2001-12-12 RESIGNED
MARK FREDERICK PARNELL Jun 1959 Director 2002-02-24 UNTIL 2003-09-30 RESIGNED
KAI JUHANI KARTTUNEN Nov 1961 Finnish Director 2001-03-06 UNTIL 2005-02-16 RESIGNED
MARK FREDERICK PARNELL Jun 1959 Secretary 2001-12-12 UNTIL 2004-09-02 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Nominee Director 1996-05-24 UNTIL 1996-08-12 RESIGNED
HUGH MEYRICK FLEMINGTON Nominee Secretary 1996-05-24 UNTIL 1996-08-12 RESIGNED
NICK MCMAHON Nov 1965 British Secretary 1996-08-12 UNTIL 2001-12-12 RESIGNED
MR RICHARD MORGAN LLOYD May 1966 British Secretary 2004-09-02 UNTIL 2005-02-16 RESIGNED
CAROLINE JANE HYNDMAN British Secretary 2006-06-12 UNTIL 2013-01-14 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Secretary 2005-02-16 UNTIL 2006-06-12 RESIGNED
MR. CHAIM ZABLUDOWICZ Apr 1953 Finnish Director 1996-08-12 UNTIL 2005-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Alexander Cullen 2016-04-06 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David Murphy 2016-04-06 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMARES LIMITED Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TAMARES REAL ESTATE INVESTMENTS (UK) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WIRE TV LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIFTON (UK) LIMITED 5 OLD BAILEY Dissolved... FULL 2952 - Manufacture machines for mining, quarry etc.
LIVE TV LIMITED LONDON Active DORMANT 99999 - Dormant Company
ETV PRODUCTIONS LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ENTERACTION LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
ENTERACTION TV LEARNING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 61300 - Satellite telecommunications activities
IVORY GATE (UK) LIMITED Active DORMANT 99999 - Dormant Company
TAMARES MEDIA (UK) LIMITED Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
TAMARES CAPITAL LIMITED Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
THE JEWISH LEADERSHIP COUNCIL HENDON Active FULL 82990 - Other business support service activities n.e.c.
TAMARES VIRTUAL LIMITED Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ZABLUDOWICZ ART PROJECTS Active SMALL 90040 - Operation of arts facilities
COMMUNITY CAMPAIGNS LIMITED PINNER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
G CONVERSATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL CONVERSATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL LONDON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
RED_FIG_GROUP_LIMITED - Accounts 2018-09-04 31-12-2017 £5,794 equity
RED_FIG_GROUP_LIMITED - Accounts 2017-09-02 31-12-2016 £5,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREE FOCUS LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
F C WITCOMB LTD LONDON UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
ECA STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
HUSH LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARKLIGHT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
I GOT SOUL AGENCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DSM STEEL DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COULOIR PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
GORDITA THINGS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DELMONTE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities