Red Dragon Acquisitions Limited

06496514

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 07/02/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 14/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr William Arwel Rees

director · Since 14/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Ms Jennifer Roberts

secretary · Since 01/12/2009

Also on 50 other boards

Ms Jennifer Roberts

director · Since 14/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 50 other boards

Mr James Dearing

director · Since 24/04/2025

FINANCE DIRECTOR

BRITISH · UNITED STATES · Age 49

Persons with Significant Control

Tinopolis Group Limited

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 13037156 · Companies House · Company Limited By Shares

Notified 24/03/2021

Former PSCs

Dmwsl 575 Limited

Ceased 24/03/2021

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 19/10/2017Registered 23/10/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 27/11/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/02/2014Registered 10/02/2014Satisfied 27/11/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 03/02/2014Registered 06/02/2014Satisfied 27/11/2017

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/08/2011Registered 13/08/2011Satisfied 27/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 23/11/2017

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/05/2008Registered 22/05/2008Satisfied 06/07/2011