Back to search

Red Sky Productions Limited

SC530123

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Greystonelea, Finnery Road, Gartocharn, G83 8SD
Incorporated 18/03/2016

Previously known as

Room 40 Productions Limited · until 28/10/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jane Kathryn Rogerson

director · Since 18/03/2016

TELEVISION EXECUTIVE

BRITISH · SCOTLAND · Age 60

Jane Kathryn Rogerson

secretary · Since 18/03/2016

Mr Julian Delisle Burns

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 13 other boards

Mr Alex Graham

director · Since 04/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Jane Kathryn Rogerson

director · Since 18/03/2016

British · Scotland · Age 60

Jane Kathryn Rogerson

secretary · Since 18/03/2016

Julian Delisle Burns

director · Since 21/10/2016

British · United Kingdom · Age 76

Alex Graham

director · Since 04/07/2017

British · England · Age 72

Former

Stephen Roger Morrison

director · Resigned 07/07/2017

Ross Harper

director · Resigned 31/01/2024

Persons with Significant Control

Ms Jane Kathryn Rogerson

25–50% shares

British · Scotland · Age 60

Greystonelea, Finnery Road, Gartocharn, G83 8SD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREATIVE SCOTLAND

Created 23/04/2026Registered 23/04/2026
Charge
outstanding

CREATIVE SCOTLAND

Created 21/11/2019Registered 29/11/2019

Change History

officer appointedROGERSON, Jane Kathryn
2026-06-08
officer appointedROGERSON, Jane Kathryn
2026-06-08
officer appointedBURNS, Julian Delisle
2026-06-08
officer appointedGRAHAM, Alex
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Greystonelea
2026-06-08

GREYSTONELEA

post townGartocharn
2026-06-08

GARTOCHARN