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 18 July 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 (109 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 2011-06-302011-07-012012-06-302013-06-302014-06-302015-06-302016-06-30
Net Worth1 1522206 5661
Balance Sheet
Cash Bank In Hand3 010 5 50010 12611 04122 75615 819
Current Assets7 419 10 49815 12511 04122 75615 819
Debtors4 409 4 9984 999   
Net Assets Liabilities Including Pension Asset Liability  1522206 5661
Tangible Fixed Assets5 1375 1374 8046 6947 5427 95914 770
Reserves/Capital
Called Up Share Capital1 11111
Profit Loss Account Reserve  1511196 565 
Shareholder Funds1 1522206 5661
Other
Advances Credits Directors       
Creditors Due Within One Year12 555 14 96221 07117 54123 12627 961
Net Assets Liability Excluding Pension Asset Liability1 152    
Net Current Assets Liabilities-5 136 -4 464-5 946-6 500-370-12 142
Number Shares Allotted  11111
Provisions For Liabilities Charges  1887461 0221 0232 627
Share Capital Allotted Called Up Paid1 11111
Tangible Fixed Assets Additions  8683 8132 7342 195 
Tangible Fixed Assets Cost Or Valuation 17 58318 45122 01424 74826 94337 447
Tangible Fixed Assets Depreciation 12 44613 64715 32017 20618 98422 677
Tangible Fixed Assets Depreciation Charged In Period  1 2011 6731 8861 778 
Tangible Fixed Assets Disposals   250   
Total Assets Less Current Liabilities1 3407481 0427 5892 628
Value Shares Allotted  11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 29th, March 2024
Free Download (4 pages)

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