Red Production Company Limited
03485615
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 15/10/2018
CHIEF FINANCIAL & STRATEGY OFFICER
FRENCH · FRANCE · Age 42
director · Since 16/12/2019
COMPANY DIRECTOR
NEW ZEALANDER · FRANCE · Age 47
Also on 3 other boards
director · Since 01/06/2025
EXECUTIVE MANAGING DIRECTOR
AMERICAN · UNITED KINGDOM · Age 51
Also on 19 other boards
Former
corporate nominee director · Resigned 27/01/1998
corporate nominee secretary · Resigned 27/01/1998
director · Resigned 01/10/2015
director · Resigned 30/09/2016
director · Resigned 15/10/2018
secretary · Resigned 30/09/2019
director · Resigned 13/12/2019
director · Resigned 02/10/2020
director · Resigned 05/05/2022
director · Resigned 31/01/2024
director · Resigned 31/05/2025
Persons with Significant Control
Studiocanal Series Limited
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
Change History
Active
Private Limited Company
C/O STUDIOCANAL THE HKX BUILDING
LONDON