Red Production Company Limited

03485615

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O STUDIOCANAL THE HKX BUILDING, LONDON, N1C 4AG

Incorporated 24/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Jeremy Gabbay

director · Since 15/10/2018

CHIEF FINANCIAL & STRATEGY OFFICER

FRENCH · FRANCE · Age 42

Ms Anna Louise Marsh

director · Since 16/12/2019

COMPANY DIRECTOR

NEW ZEALANDER · FRANCE · Age 47

Also on 3 other boards

Mary-Kathryn Kennedy

director · Since 01/06/2025

EXECUTIVE MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 other boards

Persons with Significant Control

Studiocanal Series Limited

75–100% shares

75–100% votes

Appoint directors

The Hkx Building, 3 Pancras Square, London, N1C 4AG

Reg: 8696122 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2020

Former PSCs

Ms Nicola Shindler

Ceased 02/10/2020

Charges0 outstanding

charge

satisfied

GARZETTA PRODUCTIONS PLC

Created 29/10/2011Registered 08/11/2011Satisfied 26/10/2013

charge

satisfied

CLAVIUS PRODUCTIONS PLC

Created 29/10/2011Registered 08/11/2011Satisfied 26/10/2013