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Red Or Dead Limited

03208653

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

8 Manchester Square, London, W1U 3PH
Incorporated 06/06/1996

Previously known as

Newshape Limited · until 18/06/1996

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Andrew Keith Rubin

director · Since 15/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Andrew Michael Long

director · Since 04/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Mr Chirag Yashvant Patel

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Andrew Keith Rubin

director · Since 15/11/2002

British · England · Age 61

Andrew Michael Long

director · Since 04/12/2008

British · England · Age 55

Timothy Edward Cullen

secretary · Since 20/04/2015

Chirag Yashvant Patel

director · Since 01/10/2020

British · England · Age 48

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 10/06/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/06/1996

John Richard O'Connell

director · Resigned 13/06/1996

Hanover Secretaries Limited

corporate secretary · Resigned 18/07/1996

Gerardine Mary Hemingway

director · Resigned 19/10/1999

Patrick Thomas Chamberlain

director · Resigned 30/11/1999

Brian Wilson Havill

director · Resigned 10/07/2000

Annette Maria Cove

director · Resigned 31/05/2001

Ian Philip Dickinson

director · Resigned 01/06/2001

Anthony John De Keyser

director · Resigned 31/12/2001

Paul Alexander Gill

director · Resigned 30/06/2002

William John Philip Leach

director · Resigned 14/01/2003

Wayne Andrew Hemingway

director · Resigned 18/10/2004

Richard Anthony Stevens

secretary · Resigned 01/01/2005

Andrew Marvin Leslie

director · Resigned 21/03/2005

Mark Howard Baker

director · Resigned 07/12/2005

Anthony Christopher David Parkin

director · Resigned 31/01/2007

Jonathan Stuart Sinclair

director · Resigned 31/12/2008

Robert James Maynard

director · Resigned 31/12/2010

Julia Mary Massey

director · Resigned 30/08/2013

Patrick James Campbell

secretary · Resigned 20/04/2015

Marco Ellerker

director · Resigned 02/12/2016

Jasmin Kossmann-Morrison

director · Resigned 03/04/2017

Paul Martin Webber

director · Resigned 31/12/2018

Katrina Lesley Nurse

director · Resigned 30/09/2020

Dominique Highfield

director · Resigned 28/02/2022

Jonathan Mark Godden

director · Resigned 30/06/2023

Richard James Newcombe

director · Resigned 16/10/2025

Persons with Significant Control

Pentland Group Limited

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

8, Manchester Square, London, W1U 3PH

Reg: 11439197 · Companies House · Limited By Shares

Notified 02/11/2021

Former PSCs

Pentland Group Limited

Ceased 02/11/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line18 Manchester Square
2026-08-10

8 MANCHESTER SQUARE

officer appointedCULLEN, Timothy Edward
2026-08-10
officer appointedLONG, Andrew Michael
2026-08-10
officer appointedPATEL, Chirag Yashvant
2026-08-10
officer appointedRUBIN, Andrew Keith
2026-08-10