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Red Production Company Limited

Red Production Company Limited is an active company incorporated on 24 December 1997 with the registered office located in Manchester, Greater Manchester. Red Production Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03485615
Private limited company
Age
27 years
Incorporated 24 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Colony Jactin House 24 Hood Street
Ancoats
Manchester
M4 6WX
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Colony One Silk Street Ancoats Manchester M4 6LZ England
Telephone
01618862340
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Gabbay
Director • Chief Financial & Strategy Officer • French • Lives in France • Born in Dec 1983
Mary-Kathryn Kennedy
Director • Executive Managing Director • American • Lives in UK • Born in Mar 1975
Patrick Schweitzer
Director • Chief Executive • British • Lives in UK • Born in Apr 1969
Anna Louise Marsh
Director • New Zealander,french • Lives in France • Born in Apr 1979
Studiocanal Series Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Five Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
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Studiocanal Series Limited
Anna Louise Marsh and Mary-Kathryn Kennedy are mutual people.
Active
Safe Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Trust Me Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Come Home Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Butterfly Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Years And Years Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
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Trust Me 2 Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.69K
Decreased by £15.2K (-53%)
Turnover
£3.76M
Decreased by £2.02M (-35%)
Employees
12
Decreased by 6 (-33%)
Total Assets
£7.54M
Increased by £595.58K (+9%)
Total Liabilities
-£722.71K
Decreased by £272.68K (-27%)
Net Assets
£6.82M
Increased by £868.26K (+15%)
Debt Ratio (%)
10%
Decreased by 4.75% (-33%)
See 10 Year Full Financials
Latest Activity
Mary-Kathryn Kennedy Appointed
5 Months Ago on 1 Jun 2025
Patrick Schweitzer Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Arnaud Verhalle Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Patrick Schweitzer Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Appointment of Mary-Kathryn Kennedy as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Patrick Schweitzer as a director on 31 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registered office address changed from Colony One Silk Street Ancoats Manchester M4 6LZ England to Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to Colony One Silk Street Ancoats Manchester M4 6LZ on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
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Repayment History
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