| Company Name | Red Kite Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259600 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
| Previous Name | Red Kite Films (Nocturna) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Kenneth Graeme Mackenzie Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Animation Producer |
| Country of Residence | England |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Secretary Name | Mr Alan Peter Grey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
| Director Name | Katja Anderson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 20 4 Gosford Place Edinburgh EH6 4BH Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Contact
| Website | www.redkite-animation.com |
|---|---|
| Telephone | 0131 5540060 |
| Telephone region | Edinburgh |
Location
| Registered Address | 89 Giles Street Edinburgh EH6 6BZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Red Kite Animation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (4 pages) |
| 12 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Secretary's details changed for Alan Peter Grey on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Secretary's details changed for Alan Peter Grey on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | (6 pages) |
| 23 November 2012 | (6 pages) |
| 21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | (6 pages) |
| 4 October 2011 | (6 pages) |
| 17 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 16 December 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 23 November 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Kenneth Anderson on 24 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Kenneth Anderson on 24 November 2009 (2 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 January 2008 | Company name changed red kite films (nocturna) limite d\certificate issued on 14/01/08 (2 pages) |
| 14 January 2008 | Company name changed red kite films (nocturna) limite d\certificate issued on 14/01/08 (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 2 February 2007 | New secretary appointed (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 89 giles street edinburgh EH6 6BZ (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 89 giles street edinburgh EH6 6BZ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
| 25 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 2 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 2 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 February 2004 | New director appointed (1 page) |
| 19 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 21 November 2003 | Incorporation (20 pages) |
| 21 November 2003 | Incorporation (20 pages) |