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RED Production Company Limited
Adresa
Colony One Silk Street
Ancoats
Manchester
M4 6LZ
VAT ID (DIČ) no VAT ID available
Company No. 03485615 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Studiocanal Series Limited Status: Active Notified: 02/10/2020 Companies House Number: 08696122 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shindler, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Gabbay, Jeremy Ancoats Urban Village, Manchester, England Status: Active Notified: 15/10/2018 Date of Birth: 12/1983 Occupation: Chief Financial & Strategy Officer Role: Director Country of Residence: France Nationality: French
    Marsh, Anna Louise Ancoats, Manchester, England Status: Active Notified: 16/12/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander,French
    Schweitzer, Patrick Ancoats, Manchester, England Status: Active Notified: 02/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Verhalle, Arnaud Ancoats Urban Village, Manchester, England Status: Ceased Notified: 05/05/2022 Ceased: 31/01/2024 Date of Birth: 01/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French

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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    gb-flag GB Ridley Road Series Limited Status: Active Notified: 24/09/2019 Companies House Number: 12223380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
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    gb-flag Traces 2 Limited Status: Active Notified: 13/10/2020 Companies House Number: 12948083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Traces Series Limited Status: Active Notified: 02/10/2020 Companies House Number: 11824295 Nature of Control
  • Ownership of shares - 75% or more
    •