RED GRANITE PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2019

Confirmation Statement Submitted 29 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

14 Floral Street, 3rd Floor London WC2E 9DH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Daniel Kenneth James Perkins	Director	British	England	43	27 Nov 2019	Active
Laura Kathryn Macara	Secretary	Unknown	Unknown	—	1 Aug 2014	Active

Shareholders

Shareholders (2)


Peter Von Gal	100.0%	1	B Ordinary Shares	29 Jan 2020
Wcs Nominees	0.0%	0	B Ordinary Shares	29 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

RED GRANITE PRODUCTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Aug 2020	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)
7 Aug 2020	Persons With Significant Control	Wcs Nominees notified as a person with significant control	View(2 pages)