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Red Ventures Interactive Limited

Red Ventures Interactive Limited is a liquidation company incorporated on 27 September 1999 with the registered office located in Bristol, Bristol. Red Ventures Interactive Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
03851534
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Frp Advisory Trading Limited
Kings Orchard, 1 Queen Street
Bristol
BS2 0HQ
Address changed on 1 Oct 2025 (21 days ago)
Previous address was 18 Mansell Street London E1 8AA England
Telephone
02070211000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Director • General Counsel • American • Lives in United States • Born in Mar 1986
Director • Ceo • Puerto Rican • Lives in United States • Born in May 1967
Director • Executive VP, General Counsel And Secretary • American • Lives in United States • Born in Jan 1971
Director • Company President • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures Limited
Ricardo Luis Elias and Benjamin Ned Braun are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £70K (-3%)
Turnover
£484K
Decreased by £451K (-48%)
Employees
16
Decreased by 13 (-45%)
Total Assets
£5.71M
Decreased by £394K (-6%)
Total Liabilities
-£3.15M
Decreased by £559K (-15%)
Net Assets
£2.56M
Increased by £165K (+7%)
Debt Ratio (%)
55%
Decreased by 5.6% (-9%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Voluntary Liquidator Appointed
21 Days Ago on 1 Oct 2025
Declaration of Solvency
21 Days Ago on 1 Oct 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Charge Satisfied
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Steve Horowitz Resigned
1 Month Ago on 17 Sep 2025
Bret Richter Resigned
1 Month Ago on 17 Sep 2025
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Documents
Declaration of solvency
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Registered office address changed from 18 Mansell Street London E1 8AA England to C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street Bristol BS2 0HQ on 1 October 2025
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Satisfaction of charge 2 in full
Submitted on 24 Sep 2025
Satisfaction of charge 4 in full
Submitted on 24 Sep 2025
Satisfaction of charge 3 in full
Submitted on 24 Sep 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 18 Mansell Street London E1 8AA on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Steve Horowitz as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Bret Richter as a director on 17 September 2025
Submitted on 18 Sep 2025
Repayment History
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