RED HOUSE TELEVISION LIMITED - LONDON
Overview
RED HOUSE TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED HOUSE TELEVISION LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516140. The accounts status is FULL.
RED HOUSE TELEVISION LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516140. The accounts status is FULL.
RED HOUSE TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE GLOUCESTER BUILDING KENSINGTON VILLAGE
LONDON
W14 8RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-12-01 | CURRENT |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 | CURRENT |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2016-12-22 | CURRENT |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-23 UNTIL 2014-10-15 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MR PAUL RAMSAY SOWERBUTTS | May 1958 | British | Director | 2008-02-27 UNTIL 2010-07-12 | RESIGNED |
| MR JOHN PIERS SILVER | Feb 1960 | British | Director | 2008-02-27 UNTIL 2015-07-31 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-16 UNTIL 2016-11-30 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2011-09-14 UNTIL 2016-12-31 | RESIGNED |
| MR JOHN VILLENEAU | Secretary | 2010-02-24 UNTIL 2010-08-06 | RESIGNED | ||
| MS CAROLINE MCCOOL | Secretary | 2009-03-03 UNTIL 2010-02-24 | RESIGNED | ||
| MALKIT BADESHA | Nov 1970 | Secretary | 2008-02-27 UNTIL 2009-03-03 | RESIGNED | |
| MR JULIAN FREESTON | Secretary | 2010-08-06 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Television Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |