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Company Information for

RED GRANITE PRODUCTIONS LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08764318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Granite Productions Ltd
RED GRANITE PRODUCTIONS LIMITED was founded on 2013-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Red Granite Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED GRANITE PRODUCTIONS LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08764318
Company ID Number 08764318
Date formed 2013-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 05:46:50
Primary Source:Companies House
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Company Officers of RED GRANITE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
MATTHEW CREAGH STEVENS
 Director 2018-04-13
PETER NOLAN VON GAL
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2013-11-06 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CREAGH STEVENS SGRECH CYF. Director 2018-04-27 CURRENT 2018-03-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLASH PAGE MEDIA LIMITED Director 2018-04-17 CURRENT 2013-02-14 Active
MATTHEW CREAGH STEVENS TACTUS PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2014-04-10 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS WEEDON MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SAPPHIRE FIRE LIMITED Director 2018-04-17 CURRENT 2013-11-06 Liquidation
MATTHEW CREAGH STEVENS POLLY ACE MEDIA LIMITED Director 2018-04-13 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS RETREATTHEFILM LTD Director 2018-04-13 CURRENT 2018-01-15 Active
MATTHEW CREAGH STEVENS LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
MATTHEW CREAGH STEVENS MOFFEN MEDIA LIMITED Director 2018-04-13 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS MAKE UP FILM LIMITED Director 2018-04-13 CURRENT 2017-12-20 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS LONGLEY PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-26 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS ERNZ MEDIA LIMITED Director 2018-04-12 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS ISLANDS OF AMERICA 2018 LIMITED Director 2018-04-10 CURRENT 2017-08-04 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS BAFFIN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS EHRMAN PICTURES LIMITED Director 2018-03-21 CURRENT 2016-11-09 Active
MATTHEW CREAGH STEVENS MANHUNT 2018 LIMITED Director 2018-01-03 CURRENT 2017-09-27 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS COUNT ME IN LIMITED Director 2017-08-16 CURRENT 2016-10-10 Active
MATTHEW CREAGH STEVENS FLANTE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS DRAGOR MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SILVER HUNT MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MATTHEW CREAGH STEVENS HEAFORT MEDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW CREAGH STEVENS JOWETT MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
MATTHEW CREAGH STEVENS ELWICK MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOONFLOWER MEDIA LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MELVILLE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS PANDORO PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS NORTHCOAT PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MATTHEW CREAGH STEVENS SPLIT PRISM MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
MATTHEW CREAGH STEVENS MAGELLANIC MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
PETER NOLAN VON GAL INDICO PRODUCTIONS LIMITED Director 2014-07-03 CURRENT 2014-04-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29DS01Application to strike the company off the register
2020-08-07PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-08-07PSC09Withdrawal of a person with significant control statement on 2020-08-07
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-24SH19Statement of capital on 2020-01-24 GBP 1
2020-01-24CAP-SSSolvency Statement dated 09/01/20
2020-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AP01DIRECTOR APPOINTED MR DANIEL KENNETH JAMES PERKINS
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CREAGH STEVENS
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN VON GAL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-07CH01Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-05-02AP01DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KINGSLEY HAYCOCK
2018-03-13CH01Director's details changed for Mr Fergus Kingsley Haycock on 2018-03-13
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 150001
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-17CH01Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-11-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 150001
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England
2014-08-04AP03Appointment of Miss Laura Kathryn Macara as company secretary on 2014-08-01
2014-03-18AP01DIRECTOR APPOINTED PETER NOLAN VON GAL
2014-03-18SH10Particulars of variation of rights attached to shares
2014-03-18SH08Change of share class name or designation
2014-03-18SH0103/03/14 STATEMENT OF CAPITAL GBP 150001.00
2014-01-31AA01CURRSHO FROM 30/11/2014 TO 31/03/2014
2013-11-06NEWINCCERTIFICATE 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
59111 - Motion picture production activities

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 GRANITE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED GRANITE PRODUCTIONS 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 GRANITE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GRANITE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RED GRANITE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED GRANITE PRODUCTIONS LIMITED
Trademarks
We have not found any records of RED GRANITE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED GRANITE PRODUCTIONS 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 (59111 - Motion picture production activities) as RED GRANITE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED GRANITE PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED GRANITE PRODUCTIONS 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 GRANITE PRODUCTIONS 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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    Other companies at postcode WC2E 9DH