Back to search

The Red Line (Tnm) Limited

11787007

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 24/01/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 24/01/2019

CEO

BRITISH · ENGLAND

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 24/01/2019

HEAD OF FINANCE

BRITISH · ENGLAND

Also on 10 other boards

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Simon Anthony Vivian Cornwell

director · Since 24/01/2019

British · England

Ian Mcdonald Spence

director · Since 24/01/2019

British · England

Patrice Mary O' Regan

secretary · Since 15/04/2025

Former

Roderick Waldemar Lisle Henwood

director · Resigned 01/02/2020

Tracey Louise Josephs

director · Resigned 07/05/2021

Patrice O'Regan

secretary · Resigned 12/08/2021

Christopher John Patey

secretary · Resigned 01/02/2022

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Barry Thomas Ryan

director · Resigned 23/01/2026

Persons with Significant Control

The Ink Factory Limited

75–100% shares
75–100% votes

Reg: 07101280 · Companies House · Limited Company

Notified 24/01/2019

Charges3 outstanding

A registered charge
satisfied

NATIXIS COFICINÉ

Created 26/06/2024Registered 20/10/2026Satisfied 20/10/2026
A registered charge
satisfied

NATIXIS COFICINE S.A.

Created 26/06/2024Registered 20/10/2026Satisfied 20/10/2026
Charge
outstanding

NATIXIS COFICINÉ

Created 26/06/2024Registered 28/06/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 26/06/2024Registered 28/06/2024
Charge
outstanding

127 WALL PRODUCTIONS LIMITED

Created 26/06/2024Registered 27/06/2024

Change History

officer appointed → O' REGAN, Patrice Mary
2026-09-11
officer appointed → CORNWELL, Simon Anthony Vivian
2026-09-11
officer appointed → SPENCE, Ian Mcdonald
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 12 Flitcroft Street
2026-09-11

12 FLITCROFT STREET

post town → London
2026-09-11

LONDON

Filing History40 filings

Accounts filed

accounts with accounts type full

09/08/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Accounts date changed

change account reference date company current extended

18/11/20251 page · PDF
AP03

appoint person secretary company with name date

15/04/20252 pages · PDF
TM02

termination secretary company with name termination date

15/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20241 page · PDF
Accounts filed

accounts with accounts type small

03/12/202421 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/11/20241 page · PDF
Accounts filed

accounts with accounts type small

08/10/202419 pages · PDF
AP03

appoint person secretary company with name date

28/06/20242 pages · PDF
TM02

termination secretary company with name termination date

28/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202441 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202442 pages · PDF
RESOLUTIONS

resolution

24/06/20242 pages · PDF
MA

memorandum articles

20/06/202416 pages · PDF
Accounts filed

accounts with accounts type small

29/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
TM02

termination secretary company with name termination date

23/11/20221 page · PDF
AP03

appoint person secretary company with name date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
AP03

appoint person secretary company with name date

01/02/20222 pages · PDF
TM02

termination secretary company with name termination date

01/02/20221 page · PDF
AP03

appoint person secretary company with name date

12/08/20212 pages · PDF
TM02

termination secretary company with name termination date

12/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20211 page · PDF
Accounts filed

accounts with accounts type small

04/07/202119 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202018 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20191 page · PDF
Incorporated

incorporation company

24/01/201927 pages · PDF