Red Cat Studios Ltd. in 2nd Floor SOUTHAMPTON

Red Cat Studios Ltd. SOUTHAMPTON

Founded in 2005, Red Cat Studios, classified under reg no. 05434667 is an active company. Currently registered at 32 Queens Terrace SO14 3BQ, Southampton the company has been in the business for nineteen years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 24th June 2015 Red Cat Studios Ltd. is no longer carrying the name Art4art (UK).

The company has one director. Daniel P., appointed on 25 April 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red Cat Studios Ltd. Address / Contact

Office Address	32 Queens Terrace
Office Address2	2nd Floor
Town	Southampton
Post code	SO14 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434667
Date of Incorporation	Mon, 25th Apr 2005
Industry	Video production activities
Industry	Support activities to performing arts
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Daniel P.

Position: Director

Appointed: 25 April 2005

Gabor M.

Position: Director

Appointed: 01 February 2017

Resigned: 15 May 2023

Melania D.

Position: Director

Appointed: 01 February 2013

Resigned: 09 June 2016

Laura M.

Position: Director

Appointed: 01 January 2012

Resigned: 31 January 2013

Diane M.

Position: Secretary

Appointed: 17 November 2011

Resigned: 01 July 2013

Vanessa L.

Position: Secretary

Appointed: 15 July 2009

Resigned: 15 November 2011

Carmen B.

Position: Secretary

Appointed: 12 June 2007

Resigned: 15 July 2009

Art4art (uk) Limited

Position: Secretary

Appointed: 08 November 2006

Resigned: 12 June 2007

Aurel P.

Position: Secretary

Appointed: 08 November 2006

Resigned: 12 June 2007

Carmen B.

Position: Secretary

Appointed: 02 June 2005

Resigned: 08 November 2006

Vanessa L.

Position: Secretary

Appointed: 13 May 2005

Resigned: 01 June 2005

Vanessa L.

Position: Secretary

Appointed: 25 April 2005

Resigned: 13 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Daniel P. This PSC and has 75,01-100% shares.

Daniel P.

Notified on	9 June 2016
Nature of control:	75,01-100% shares

Company previous names

Art4art (UK)	June 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-18 801	-11 321

Balance Sheet
Cash Bank In Hand	1 994
Cash Bank On Hand			2 060	8 420	1 539	1 451	10 999	2 309	540
Current Assets	4 448	12 090	12 645	18 413	16 838	5 013	23 300	14 310	15 328
Debtors	2 454	12 090	10 585	9 993	15 299	3 562	12 301	12 001	14 788
Net Assets Liabilities		-11 321	652	2 448	13 729	6 360	8 412	-6 251	-4 835
Net Assets Liabilities Including Pension Asset Liability	-18 801	-11 321
Other Debtors		708	217	1 325	5 590	3 151	1 134	1 156	1 230
Property Plant Equipment		2 287	1 530	1 358	4 036	3 450	13 145	11 537
Tangible Fixed Assets	2 155	2 287

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-18 901	-11 421
Shareholder Funds	-18 801	-11 321

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 441	9 198	9 782	10 831	11 813	14 853	19 702	24 556
Average Number Employees During Period			2	1	3	5	7	6	9
Bank Borrowings Overdrafts		9 602	5 965	3 757	1 465		25 000	23 200	18 400
Creditors		9 602	5 965	3 757	1 465	1 672	25 000	23 200	18 400
Creditors Due After One Year	3 994	9 602
Creditors Due Within One Year	20 979	15 665
Increase From Depreciation Charge For Year Property Plant Equipment			757	584	1 049	982	3 040	4 849	4 854
Net Current Assets Liabilities	-16 531	-3 575	5 518	5 278	11 589	3 341	20 698	5 843	5 273
Number Shares Allotted		100
Other Creditors		3 648	153					4 427	9 136
Other Taxation Social Security Payable		4 681	3 915	739	1 414	-1 356	8	8	8
Par Value Share		1
Property Plant Equipment Gross Cost		10 728	10 728	11 140	14 867	15 263	27 998	31 239	796
Provisions For Liabilities Balance Sheet Subtotal		431	431	431	431	431	431	431	431
Provisions For Liabilities Charges	431	431
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 062
Tangible Fixed Assets Cost Or Valuation	9 666	10 728
Tangible Fixed Assets Depreciation	7 511	8 441
Tangible Fixed Assets Depreciation Charged In Period		930
Total Additions Including From Business Combinations Property Plant Equipment				412	3 727	396	12 735	3 241	2 040
Total Assets Less Current Liabilities	-14 376	-1 288	7 048	6 636	15 625	6 791	33 843	17 380	13 996
Trade Creditors Trade Payables		582	-1	10 231	1 670	3 028	2 594	4 032	911
Trade Debtors Trade Receivables		11 382	10 368	8 668	9 709	411	11 167	10 845	13 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 15th May 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
AD01	New registered office address 32 Queens Terrace 2nd Floor Southampton SO14 3BQ. Change occurred on Monday 2nd January 2023. Company's previous address: 32 Queens Terrace 3rd Floor Southampton SO14 3BQ. filed on: 2nd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, November 2017	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 1st February 2017. filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, October 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 9th June 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed ART4ART (uk) LIMITEDcertificate issued on 24/06/15 filed on: 24th, June 2015	change of name	Free Download (3 pages)
CH01	On Tuesday 1st October 2013 director's details were changed filed on: 6th, May 2015	officers	Free Download
AD01	New registered office address 32 Queens Terrace 3Rd Floor Southampton SO14 3BQ. Change occurred on Wednesday 6th May 2015. Company's previous address: 15 Arnheim Close Southampton SO16 6LS. filed on: 6th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
AD01	Change of registered office on Monday 23rd June 2014 from 195 Foundry Lane Southampton SO15 3JY United Kingdom filed on: 23rd, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 9th, August 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 11th July 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 11th, July 2013	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On Wednesday 1st February 2012 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th April 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 27th, July 2012	accounts	Free Download (7 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 19th March 2012 from 35 York Road Southampton SO15 3GJ United Kingdom filed on: 19th, March 2012	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Sunday 1st January 2012 filed on: 16th, February 2012	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 16th February 2012. filed on: 16th, February 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 17th November 2011) of a secretary filed on: 17th, November 2011	officers	Free Download (2 pages)
CH01	On Thursday 17th November 2011 director's details were changed filed on: 17th, November 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, August 2010	accounts	Free Download (6 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
288a	On Wednesday 15th July 2009 Secretary appointed filed on: 15th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, July 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, July 2009	officers	Free Download (2 pages)
288b	On Wednesday 15th July 2009 Appointment terminated secretary filed on: 15th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Monday 30th April 2007 filed on: 13th, January 2009	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 30th April 2006 filed on: 13th, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 08/09/2008 from suite b, 29 harley street london W1G 9QR filed on: 8th, September 2008	address	Free Download (1 page)
287	Registered office changed on 08/09/2008 from 35 york road southampton SO15 3GJ united kingdom filed on: 8th, September 2008	address	Free Download (1 page)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On Wednesday 13th June 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 13th June 2007 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
288a	On Wednesday 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (1 page)
288a	On Wednesday 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 8th November 2006 Secretary resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 8th November 2006 Secretary resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288a	On Wednesday 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (1 page)
288a	On Wednesday 8th November 2006 New secretary appointed filed on: 8th, November 2006	officers	Free Download (1 page)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (2 pages)
288a	On Tuesday 7th June 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On Tuesday 7th June 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288b	On Friday 3rd June 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Friday 3rd June 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Tuesday 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tuesday 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On Monday 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Monday 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (8 pages)

Red Cat Studios Ltd. SOUTHAMPTON

Red Cat Studios Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel P.

Gabor M.

Melania D.

Laura M.

Diane M.

Vanessa L.

Carmen B.

Art4art (uk) Limited

Aurel P.

Carmen B.

Vanessa L.

Vanessa L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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