Red Earth Studio Ltd

Company Registration Number: 08020014

Company registered in England and Wales

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Red Earth Studio Ltd is a Private Company Limited by Shares first registered on 4 April 2012. Its current registered address is in London.

Registered Address

RED EARTH STUDIO, UNIT 10, 17 PALMERS ROAD, LONDON
PALMERS ROAD
LONDON
ENGLAND
E2 0SP

There are 6 companies currently registered at this postcode, including this one.

All companies at E2 0SP

Registration Data

Company Number

08020014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £72,204£65,821£66,602
Current Assets £32,775£59,627£29,748
of which Cash £0£42,349£18,083
Total Assets £104,979£125,448£96,350
Current Liabilities £35,729£51,827£65,887
Net Current Assets £-2,954£7,800£-36,139
Total Net Worth £69,250£73,621£30,463

Previous Names

  • ADCT LIMITED, active until 24 May 2016
  • RED EARTH PRODUCTIONS LIMITED, active until 19 June 2012
  • ADCT LIMITED, active until 15 June 2012

Company Officers

  • DOCKER, Adam

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    25a Chatsworth Road
    Chatsworth Road
    London
    E5 0LH
    England

  • TERRANOVA, Cesare

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    8b
    Fassett Road
    London
    E8 1PA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57L9H0J. Transaction: MzE0OTIyNzYwMmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X575JQWW. Transaction: MzE0ODcwMzYxN2FkaXF6a2N4.

  3. 17 May 2016 Director's details changed for Mr Adam Docker on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X575JQWO. Transaction: MzE0ODcwMzQwNGFkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from Red Earth Studio 13 the Timber Yard Drysdale Street London N1 6nd to Red Earth Studio, Unit 10, 17 Palmers Road, London Palmers Road London E2 0SP on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52US2YB. Transaction: MzE0NDE1Njc2MmFkaXF6a2N4.

  5. 2 February 2016 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4Z7U42H. Transaction: MzE0MDUzMjc3MmFkaXF6a2N4.

  6. 2 February 2016 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4Z7U42P. Transaction: MzE0MDUzMjc3MGFkaXF6a2N4.

  7. 24 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFF16. Transaction: MzEzODM4MjUwNWFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5QX5. Transaction: MzEyMDg4NTAzMGFkaXF6a2N4.

  9. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AL95. Transaction: MzExMzk0MzcwOWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37XFFHL. Transaction: MzEwMDEzNjU3MGFkaXF6a2N4.

  11. 4 January 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A2NUQD5T. Transaction: MzA5MTkzMzY0NmFkaXF6a2N4.

  12. 16 December 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NCEQ6Q. Transaction: MzA5MDgxMTc2N2FkaXF6a2N4.

  13. 14 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N7A2LD. Transaction: MzA5MDc0MTk4MGFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26INXEP. Transaction: MzA3NjQwOTU5M2FkaXF6a2N4.

  15. 23 January 2013 Registered office address changed from C/O Ces Terranova 8B Fassett Road London E8 1PA United Kingdom on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MGJ1N. Transaction: MzA3MTU1NDI5MmFkaXF6a2N4.

  16. 12 September 2012 Registered office address changed from 27 Phipp Street London EC2A 4NP on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGF1E. Transaction: MzA2NDAwNjczN2FkaXF6a2N4.

  17. 19 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BB720H. Transaction: MzA1OTM2Mjc1MGFkaXF6a2N4.

  18. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3GGF7. Transaction: MzA1OTE5MzEwM2FkaXF6a2N4.

  19. 3 May 2012 Registered office address changed from Red Earth Studio 27 Phipp Street London EC2A 4NP United Kingdom on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A17Y25II. Transaction: MzA1NjkzMjg5NmFkaXF6a2N4.

  20. 2 May 2012 Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CQK8. Transaction: MzA1Njg4NDQ4OWFkaXF6a2N4.

  21. 2 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1835ZV4. Transaction: MzA1NzEzMDk0NGFkaXF6a2N4.

  22. 4 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X165NBQW. Transaction: MzA1NTM0MjUwMWFkaXF6a2N4.

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