Redsky Studios Limited

Company Name	Redsky Studios Limited
Company Status	Active
Company Number	05076941
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Kenneth Whittleton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Stafford Street Fountain Road Hull North Humberside HU2 9BH

Director Name	Mr Michael George Wilkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Houston Drive Hull East Yorkshire HU5 1NJ

Director Name	Mr David Brine
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingtree Avenue Cottingham East Yorkshire HU16 4DS

Secretary Name	Mr Michael George Wilkinson
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Houston Drive Hull East Yorkshire HU5 1NJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.redskystudios.co.uk/
Email address	[email protected]
Telephone	01482 215334
Telephone region	Hull

Location

Registered Address	Danish Buildings 44-46 High Street Hull HU1 1PS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	James Kenneth Whittleton 33.33% Ordinary
100 at £1	Michael George Wilkinson 33.33% Ordinary
100 at £1	Mr David Brine 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,976
Cash	£39,000
Current Liabilities	£36,979

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

21 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
23 April 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from Unit 15 Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS to Danish Buildings 44-46 High Street Hull HU1 1PS on 25 March 2019 (1 page)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 300 (6 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 300 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 300 (6 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 300 (6 pages)
16 June 2014	Director's details changed for Mr David Brine on 16 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr David Brine on 16 June 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300 (6 pages)
8 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300 (6 pages)
27 February 2014	Director's details changed for Mr Michael George Wilkinson on 27 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Mr Michael George Wilkinson on 27 February 2014 (1 page)
27 February 2014	Secretary's details changed for Mr Michael George Wilkinson on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Mr Michael George Wilkinson on 27 February 2014 (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Director's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
8 April 2013	Director's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
8 April 2013	Secretary's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
8 April 2013	Secretary's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Secretary's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
13 May 2011	Director's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
13 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
13 May 2011	Secretary's details changed for Mr Michael George Wilkinson on 17 March 2011 (2 pages)
8 April 2011	Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 8 April 2011 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Return made up to 17/03/09; full list of members (4 pages)
2 June 2009	Return made up to 17/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 17/03/08; full list of members (4 pages)
30 September 2008	Return made up to 17/03/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 17/03/07; full list of members (7 pages)
26 April 2007	Return made up to 17/03/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Return made up to 17/03/06; full list of members (7 pages)
17 November 2006	Return made up to 17/03/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
22 March 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Ad 18/03/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Ad 18/03/04--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
1 April 2004	Secretary resigned (1 page)
18 March 2004	Incorporation (15 pages)
18 March 2004	Incorporation (15 pages)

Redsky Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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