OpenRegistry
Companies House/London/Company profile

RED PRODUCTION COMPANY LIMITED

Active
03485615·incorporated 1997-12-24

RED PRODUCTION COMPANY LIMITED is an active UK private limited company, incorporated on 24 December 1997 at Companies House (number 03485615; OpenRegistry canonical ID GB-03485615-red-production-company-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-24
Registered Address
C/O STUDIOCANAL THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RED PRODUCTION COMPANY LIMITED has 1 person with significant control on file:

  • Studiocanal Series Limited (United Kingdom reg. 8696122). Notified 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Ms Nicola Shindler born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-02.
    • Has significant influence or control
  • (unnamed). Notified 2016-12-19. Ceased 2016-12-19.

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: