Red Kite Entertainment Limited

Company Name	Red Kite Entertainment Limited
Company Status	Dissolved
Company Number	SC322713
Category	Private Limited Company
Incorporation Date	2 May 2007(17 years ago)
Dissolution Date	10 April 2015 (9 years ago)
Previous Name	Molly Monster 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	02 May 2007(same day as company formation)
Role	Animation Producer
Country of Residence	England
Correspondence Address	89 Giles Street Edinburgh EH6 6BZ Scotland

Secretary Name	Mr Peter Grey
Nationality	Irish
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Giles Street Edinburgh EH6 6BZ Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(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	02 May 2007(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	02 May 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

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)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
23 November 2012	(6 pages)
23 November 2012	(6 pages)
13 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Secretary's details changed for Peter Grey on 2 May 2012 (1 page)
13 June 2012	Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages)
13 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Secretary's details changed for Peter Grey on 2 May 2012 (1 page)
13 June 2012	Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages)
13 June 2012	Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 1 June 2011 (2 pages)
13 June 2012	Secretary's details changed for Peter Grey on 2 May 2012 (1 page)
4 October 2011	(6 pages)
4 October 2011	(6 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 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)
10 June 2010	Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Kenneth Anderson on 1 January 2010 (2 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Kenneth Anderson on 1 January 2010 (2 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)
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)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
26 June 2008	Return made up to 02/05/08; full list of members (3 pages)
26 June 2008	Return made up to 02/05/08; full list of members (3 pages)
25 June 2008	Director's change of particulars / kenneth anderson / 01/01/2008 (1 page)
25 June 2008	Director's change of particulars / kenneth anderson / 01/01/2008 (1 page)
20 June 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
20 June 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Memorandum and Articles of Association (14 pages)
1 November 2007	Memorandum and Articles of Association (14 pages)
31 October 2007	Company name changed molly monster LIMITED\certificate issued on 31/10/07 (3 pages)
31 October 2007	Company name changed molly monster LIMITED\certificate issued on 31/10/07 (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
29 May 2007	Registered office changed on 29/05/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
8 May 2007	New director appointed (3 pages)
8 May 2007	New director appointed (3 pages)
8 May 2007	New secretary appointed (3 pages)
8 May 2007	New secretary appointed (3 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
2 May 2007	Incorporation (21 pages)
2 May 2007	Incorporation (21 pages)

Red Kite Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland