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Crimson Productions Limited

02270191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Television Centre, 101 Wood Lane, London, W12 7FA
Incorporated 22/06/1988

Previously known as

Record Merchandisers Limited · until 01/08/1996
Entertainment Uk Limited · until 13/09/1988
Legibus 1215 Limited · until 12/09/1988

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Stephen Thomas Davies

director · Since 03/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Adrian Paul Sear

director · Since 06/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Julie Wong

secretary · Since 01/10/2025

Stephen Thomas Davies

director · Since 03/12/2012

British · United Kingdom

Adrian Paul Sear

director · Since 06/11/2019

British · United Kingdom

Julie Wong

secretary · Since 01/10/2025

Former

Richard Russell Ferris

director · Resigned 20/12/1947

Andrew Bruce Robertson

secretary · Resigned 30/09/1992

Richard Russell Ferris

secretary · Resigned 15/11/1993

Jonathan Weeks

director · Resigned 30/09/1994

William John Plant

secretary · Resigned 30/09/1994

William John Plant

director · Resigned 30/09/1994

Rebecca Jane Hunter

secretary · Resigned 15/03/1995

Timothy Francis Clement-Jones Cbe

director · Resigned 03/07/1995

Estelle Una Guy

secretary · Resigned 31/05/1996

Anthony Henry Percival

director · Resigned 31/05/1996

Helen Mary Jones

director · Resigned 31/05/1996

Richard Taylor

director · Resigned 31/05/1996

William Miles Delap Tracy

secretary · Resigned 31/07/1997

Robert George Taylor

director · Resigned 21/01/1999

Tarik Abbas Busaidy

secretary · Resigned 26/06/1999

Richard Manning Cowan

director · Resigned 22/04/2004

David Carl Anthony Chaston

secretary · Resigned 30/12/2005

Christopher Charles Weller

director · Resigned 26/09/2008

Richard John Green

director · Resigned 18/09/2009

Anthony Charles West Dillon

secretary · Resigned 30/07/2010

Alasdair Mcdonald Ogilvie

director · Resigned 03/12/2012

Brian Raymond Hill

director · Resigned 03/10/2014

Jonathan David Noakes

director · Resigned 22/07/2015

Andrew David Moultrie

director · Resigned 18/10/2019

Anthony Corriette

secretary · Resigned 02/11/2022

Nicola Chalston

secretary · Resigned 21/08/2023

Jackline Ryland

secretary · Resigned 26/09/2024

Anthony Corriette

secretary · Resigned 01/10/2025

Persons with Significant Control

Demon Music Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1622224 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → WONG, Julie
2026-10-14
officer appointed → DAVIES, Stephen Thomas
2026-10-14
officer appointed → SEAR, Adrian Paul
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 1 Television Centre
2026-10-14

1 TELEVISION CENTRE

post town → London
2026-10-14

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/05/202610 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
AP03

appoint person secretary company with name date

10/10/20252 pages · PDF
TM02

termination secretary company with name termination date

09/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/202410 pages · PDF
AP03

appoint person secretary company with name date

27/09/20242 pages · PDF
TM02

termination secretary company with name termination date

26/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
AP03

appoint person secretary company with name date

21/08/20232 pages · PDF
TM02

termination secretary company with name termination date

21/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
AP03

appoint person secretary company with name date

04/11/20222 pages · PDF
TM02

termination secretary company with name termination date

04/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Director details changed

change person director company with change date

18/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Director details changed

change person director company with change date

10/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/12/20199 pages · PDF
PARENT_ACC

legacy

18/12/201997 pages · PDF
GUARANTEE2

legacy

18/12/20193 pages · PDF
AGREEMENT2

legacy

18/12/20191 page · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
PSC05

change to a person with significant control

25/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/08/201627 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20157 pages · PDF
AD04

move registers to registered office company with new address

14/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20151 page · PDF
Director appointed

appoint person director company with name date

22/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20147 pages · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Director appointed

appoint person director company with name

03/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20114 pages · PDF
AD03

move registers to sail company

04/02/20111 page · PDF
AD03

move registers to sail company

04/02/20111 page · PDF
AD03

move registers to sail company

04/02/20111 page · PDF
AD03

move registers to sail company

04/02/20111 page · PDF
AD02

change sail address company

03/02/20111 page · PDF
AP03

appoint person secretary company with name

01/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20103 pages · PDF
TM02

termination secretary company with name

02/08/20101 page · PDF
RESOLUTIONS

resolution

17/06/201029 pages · PDF
CC04

statement of companys objects

17/06/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

09/06/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20095 pages · PDF
288b

legacy

22/09/20091 page · PDF
363a

legacy

31/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20085 pages · PDF
288b

legacy

27/11/20081 page · PDF
363a

legacy

28/08/20084 pages · PDF
288a

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20075 pages · PDF
363a

legacy

08/10/20072 pages · PDF
RESOLUTIONS

resolution

09/01/2007PDF
RESOLUTIONS

resolution

09/01/2007PDF
RESOLUTIONS

resolution

09/01/2007PDF
RESOLUTIONS

resolution

09/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20065 pages · PDF
363a

legacy

25/08/20062 pages · PDF
288b

legacy

25/08/20061 page · PDF
288a

legacy

07/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20056 pages · PDF
363a

legacy

26/08/20052 pages · PDF
353

legacy

26/08/20051 page · PDF
287

legacy

01/03/20051 page · PDF
RESOLUTIONS

resolution

06/10/200416 pages · PDF
288a

legacy

06/10/20042 pages · PDF
363s

legacy

16/08/20046 pages · PDF
Accounts filed

accounts with accounts type full

09/07/20048 pages · PDF
288b

legacy

26/05/20041 page · PDF
288c

legacy

24/03/20041 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20035 pages · PDF
363s

legacy

27/08/20037 pages · PDF
AUD

auditors resignation company

11/03/20031 page · PDF