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CRIMSON PRODUCTIONS LIMITED - 1, Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 02270191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- DAVIES, Stephen Thomas
- SEAR, Adrian
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-22
- Age Of Company 1988-06-22 35 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Demon Music Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECORD MERCHANDISERS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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CRIMSON PRODUCTIONS LIMITED Company Description
- CRIMSON PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02270191. Its current trading status is "live". It was registered 1988-06-22. It was previously called RECORD MERCHANDISERS LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at 1 .
Get CRIMSON PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crimson Productions Limited - 1, Television Centre, 101 Wood Lane, London, United Kingdom
- 1988-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-18) - AA
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legacy (2019-12-18) - GUARANTEE2
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legacy (2019-12-18) - PARENT_ACC
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legacy (2019-12-18) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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accounts-with-accounts-type-dormant (2017-06-15) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-04-14) - AD04
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-dormant (2014-10-24) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-04) - AD03
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change-sail-address-company (2011-02-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-dormant (2011-12-20) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-09) - AA01
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statement-of-companys-objects (2010-06-17) - CC04
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resolution (2010-06-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-dormant (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-dormant (2007-12-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 288b
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-26) - 353
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legacy (2005-03-01) - 287
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-10-06) - 288a
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-05-26) - 288b
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legacy (2004-03-24) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-24) - AA
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legacy (2003-08-27) - 363s
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auditors-resignation-company (2003-03-11) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-28) - AA
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-09-13) - 363s
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legacy (1999-02-15) - 288b
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auditors-resignation-company (1999-01-15) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-10-13) - 288b
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accounts-with-accounts-type-full (1997-11-18) - AA
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legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-06-28) - 288
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legacy (1996-10-08) - 363a
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resolution (1996-07-30) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-31) - CERTNM
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legacy (1996-09-27) - 288
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legacy (1996-10-08) - 288a
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accounts-with-accounts-type-dormant (1996-10-24) - AA
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legacy (1996-07-17) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 288
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legacy (1995-04-12) - 363x
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legacy (1995-03-28) - 288
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legacy (1995-08-16) - 363(353)
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legacy (1995-08-16) - 363x
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accounts-with-accounts-type-dormant (1995-11-10) - AA
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legacy (1995-07-10) - 288
keyboard_arrow_right 1994
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legacy (1994-06-02) - 363s
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accounts-with-accounts-type-dormant (1994-09-08) - AA
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legacy (1994-11-24) - 287
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legacy (1994-01-17) - 288
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legacy (1994-11-24) - 288
keyboard_arrow_right 1993
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legacy (1993-04-25) - 363x
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legacy (1993-04-25) - 287
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accounts-with-accounts-type-dormant (1993-02-24) - AA
keyboard_arrow_right 1992
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legacy (1992-11-07) - 288
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legacy (1992-05-12) - 363x
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accounts-with-accounts-type-dormant (1992-04-08) - AA
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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legacy (1991-04-10) - 288
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accounts-with-accounts-type-dormant (1991-02-28) - AA
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legacy (1991-04-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-16) - 288
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legacy (1990-09-25) - 288
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-dormant (1990-07-09) - AA
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legacy (1990-06-21) - 225(2)
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legacy (1990-06-04) - 363
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accounts-with-accounts-type-dormant (1990-05-23) - AA
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legacy (1990-05-16) - 288
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resolution (1990-05-15) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-05-23) - 288
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legacy (1989-09-13) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-13) - CERTNM
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certificate-change-of-name-company (1988-09-09) - CERTNM
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legacy (1988-08-17) - 288
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legacy (1988-08-08) - 287
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legacy (1988-08-08) - 224
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legacy (1988-11-11) - 288
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incorporation-company (1988-06-22) - NEWINC