RED EUROPE LIMITED
RED EUROPE LIMITED is an active private limited company, incorporated on 27 August 2008. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RED EUROPE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06681654 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74209 - Photographic activities not elsewhere classified
Company Name History
From incorporation onwards:
RED EUROPE LIMITED
Directors
(The company's officers)
MR JAMES HENRY JANNARD
(~74 year old American national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/10/2008
MR DAVID GEORGE WEBB
(~59 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2022
CHANDLER GREGORY WEEKS
(~45 year old American national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 16/06/2011
MR GREGORY LEE WEEKS
(~77 year old Other national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/10/2008
Shareholders
(Persons of Significant Control)
Mr James Henry Jannard
(~74 year old American national)
Pinewood Studios, Pinewood Road, Iver, Bucks, SL0 0NH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of RED EUROPE LIMITED at local scale
Map of RED EUROPE LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)