Red Rooster Television Limited LONDON


Red Rooster Television started in year 1990 as Private Limited Company with registration number 02534147. The Red Rooster Television company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since October 23, 1998 Red Rooster Television Limited is no longer carrying the name Red Rooster Film And Television Entertainment.

At present there are 3 directors in the the company, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the firm. At present 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 Rooster Television Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02534147
Date of Incorporation Fri, 24th Aug 1990
Industry Television programme production activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (65 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 01 March 2012

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 22 August 2003

Resigned: 24 September 2014

John P.

Position: Secretary

Appointed: 22 August 2003

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 22 August 2003

Resigned: 01 March 2012

Richard H.

Position: Director

Appointed: 03 May 2002

Resigned: 22 August 2003

Paul L.

Position: Director

Appointed: 08 April 2002

Resigned: 22 August 2003

Richard Q.

Position: Director

Appointed: 31 October 2001

Resigned: 08 April 2002

Paul G.

Position: Director

Appointed: 08 September 2000

Resigned: 31 October 2001

Mervyn W.

Position: Director

Appointed: 18 December 1998

Resigned: 08 September 2000

Julie B.

Position: Director

Appointed: 12 June 1997

Resigned: 20 August 1999

Michael P.

Position: Director

Appointed: 15 September 1993

Resigned: 03 May 2002

Christopher S.

Position: Director

Appointed: 24 August 1992

Resigned: 04 January 2000

Nicholas W.

Position: Director

Appointed: 24 August 1992

Resigned: 15 September 1993

Linda J.

Position: Director

Appointed: 24 August 1992

Resigned: 26 June 1998

Clive P.

Position: Secretary

Appointed: 24 August 1992

Resigned: 22 August 2003

Stephen B.

Position: Director

Appointed: 24 August 1992

Resigned: 26 June 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority Uk Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09023753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Red Rooster Film And Television Entertainment October 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets10 86110 861
Net Assets Liabilities992 236992 236
Other
Creditors1 003 0971 003 097
Net Current Assets Liabilities992 236992 236
Total Assets Less Current Liabilities992 236992 236

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 21st, September 2024
Free Download (81 pages)

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