Dissolved
Dissolved 2015-02-27
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Company Information for RED LION 90 LIMITED
MARBLE ARCH, LONDON, W1H,
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Company Registration Number
 07453032 Private Limited Company
Dissolved 2015-02-27 |
Company Overview
About Red Lion 90 Ltd
RED LION 90 LIMITED was founded on 2010-11-26 and had its registered office in Marble Arch. The company was dissolved on the 2015-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED LION 90 LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 07453032 | |
|---|---|---|
| Date formed | 2010-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-02-27 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-18 19:04:38 |
| Companies House |
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Company Officers of RED LION 90 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICKY DENE GERVAIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTR FILMS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| PANTON PRODUCTIONS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| PANTON FILMS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| RED LION 100 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
| RISK PRODUCTIONS (HOLDINGS) LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| JUXTAPOSITION RECORDS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
| BACKLASH PRODUCTIONS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
| DEREK PRODUCTIONS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
| RISK PRODUCTIONS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
| AR01 | 26/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY DENE GERVAIS / 15/03/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to RED LION 90 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-16 |
| Appointment of Liquidators | 2014-08-13 |
| Resolutions for Winding-up | 2014-08-13 |
| Notices to Creditors | 2014-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against RED LION 90 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RED LION 90 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED LION 90 LIMITED
Intangible Assets
Patents
We have not found any records of RED LION 90 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED LION 90 LIMITED
Income
Government Income
We have not found government income sources for RED LION 90 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RED LION 90 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED LION 90 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RED LION 90 LIMITED | Event Date | 2014-10-15 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 19 November 2014 at 10.30am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 4 August 2014. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RED LION 90 LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 8 September 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one, in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 4 August 2014. Office Holder Details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501), both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details contact: A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED LION 90 LIMITED | Event Date | 2014-08-04 |
| N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW : Further details contact: N A Bennett or A D Cadwallader, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED LION 90 LIMITED | Event Date | 2014-08-04 |
| The following written resolutions were passed on 04 August 2014 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9083 and 9501) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: N A Bennett or A D Cadwallader, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Jonathan Lane. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED LION 90 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RED LION 90 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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