Red Room Productions Limited in Eastern Avenue BURTON-ON-TRENT

Red Room Productions Limited BURTON-ON-TRENT

Red Room Productions started in year 2001 as Private Limited Company with registration number 04238298. The Red Room Productions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Burton-on-trent at Unit 19 Eastgate Business Centre. Postal code: DE13 0AT.

The company has one director. Winston R., appointed on 21 June 2001. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex secretaries - Zeb M., Danielle R. and others listed below. There were no ex directors.

Red Room Productions Limited Address / Contact

Office Address	Unit 19 Eastgate Business Centre
Office Address2	Eastern Avenue
Town	Burton-on-trent
Post code	DE13 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04238298
Date of Incorporation	Wed, 20th Jun 2001
Industry	Artistic creation
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Winston R.

Position: Director

Appointed: 21 June 2001

Zeb M.

Position: Secretary

Appointed: 21 June 2001

Resigned: 28 August 2008

Danielle R.

Position: Secretary

Appointed: 21 June 2001

Resigned: 13 August 2002

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 21 June 2001

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2001

Resigned: 21 June 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Winston R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winston R.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2011-07-01	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	1		152	2	20	6 566	1

Balance Sheet
Cash Bank In Hand	3 010		5 500	10 126	11 041	22 756	15 819
Current Assets	7 419		10 498	15 125	11 041	22 756	15 819
Debtors	4 409		4 998	4 999
Net Assets Liabilities Including Pension Asset Liability			152	2	20	6 566	1
Tangible Fixed Assets	5 137	5 137	4 804	6 694	7 542	7 959	14 770

Reserves/Capital
Called Up Share Capital	1		1	1	1	1	1
Profit Loss Account Reserve			151	1	19	6 565
Shareholder Funds	1		152	2	20	6 566	1

Other
Advances Credits Directors
Creditors Due Within One Year	12 555		14 962	21 071	17 541	23 126	27 961
Net Assets Liability Excluding Pension Asset Liability	1		152
Net Current Assets Liabilities	-5 136		-4 464	-5 946	-6 500	-370	-12 142
Number Shares Allotted			1	1	1	1	1
Provisions For Liabilities Charges			188	746	1 022	1 023	2 627
Share Capital Allotted Called Up Paid	1		1	1	1	1	1
Tangible Fixed Assets Additions			868	3 813	2 734	2 195
Tangible Fixed Assets Cost Or Valuation		17 583	18 451	22 014	24 748	26 943	37 447
Tangible Fixed Assets Depreciation		12 446	13 647	15 320	17 206	18 984	22 677
Tangible Fixed Assets Depreciation Charged In Period			1 201	1 673	1 886	1 778
Tangible Fixed Assets Disposals				250
Total Assets Less Current Liabilities	1		340	748	1 042	7 589	2 628
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 17th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from PO Box 8305 Unit 19 Eastgate Business Centre Burton on Trent DE14 9LX England to Unit 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2018-05-30 filed on: 30th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from . Church Lane Caldwell Swadlincote Derbyshire DE12 6RT to PO Box 8305 Unit 19 Eastgate Business Centre Burton on Trent DE14 9LX on 2017-05-15 filed on: 15th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 1st, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-01: 1 GBP	capital
AD01	Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffordshire DE14 2DH England on 2013-07-25 filed on: 25th, July 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 11th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 20th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 445a Chiswick High Street London W4 4AU on 2010-07-29 filed on: 29th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 29th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, May 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, June 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 9th, September 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 13th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 30th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 25th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 25th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (5 pages)
363(287)	Registered office changed on 04/12/02	annual return
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (5 pages)
363(287)	Registered office changed on 04/12/02	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 15th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 03/07/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 3rd, July 2001	address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 3rd, July 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, June 2001	incorporation	Free Download (17 pages)

Red Room Productions Limited BURTON-ON-TRENT

Red Room Productions Limited Address / Contact

Company Information / Profile

Company staff

Winston R.

Zeb M.

Danielle R.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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