Red Sky Productions Limited

Active
Incorporated on 18 Mar 2016

Reg Address: Greystonelea, Finnery Road, Gartocharn G83 8SD, Scotland

Company Number SC530123
Company Status Active
Incorporation Date 18 Mar 2016
Total Assets £1.03M £+555.58K (+116.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees 17

Previous Names:
Room 40 Productions Limited - 28 Oct 2016
Room 40 Productions Limited - 18 Mar 2016

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Red Sky Productions Limited" is a ltd and located in Greystonelea, Finnery Road, Gartocharn G83 8SD. Red Sky Productions Limited is currently in active status and it was incorporated on 18 Mar 2016 (8 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£1.03M ^{£+555.58K (+116.8%)} _{change vs prev year}
Total Liabilities

£-1.31M ^{£-896.33K (-214.4%)} _{change vs prev year}
Equity

£74.63K ^{£-91.13K (-55%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-358.21K ^{£-249.34K (-229%)} _{change vs prev year}
Current Assets

£1.03M ^{£+557.04K (+117.9%)} _{change vs prev year}
Net Assets

£74.63K ^{£-91.13K (-55%)} _{change vs prev year}
Net Current Assets

£73.47K ^{£-89.95K (-55%)} _{change vs prev year}
Total Assets Less Current Liabilities

£75.24K ^{£-91.41K (-54.9%)} _{change vs prev year}
Debtors

£624.51K ^{£+473.67K (+314%)} _{change vs prev year}
Cash In Bank

£405.06K ^{£+83.37K (+25.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.77K ^{£-1.46K (-45.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

17

Directors and Secretaries

List of all Directors and Secretaries in Red Sky Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alex Graham	Director	4 Jul 2017	British	Active
2	Julian Delisle Burns	Director	21 Oct 2016	British	Active
3	Stephen Roger Morrison	Director	21 Oct 2016	British	Resigned 7 Jul 2017
4	Ross Harper	Director	28 Jun 2016	British	Active
5	Jim Towers	Secretary	18 Mar 2016	British	Active
6	Jane Kathryn Rogerson	Director	18 Mar 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Jane Kathryn Rogerson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Red Sky Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	10 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	22 Jun 2022	Download PDF 9 Pages
4	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	25 Apr 2021	Download PDF
6	Address - Change Registered Office Company With Date Old New	26 Aug 2020	Download PDF
7	Accounts - Total Exemption Full	11 Aug 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	24 Mar 2020	Download PDF 1 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Nov 2019	Download PDF 21 Pages
11	Accounts - Total Exemption Full	27 Jun 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	18 Apr 2019	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	18 Apr 2019	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	1 Aug 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	30 Jun 2018	Download PDF 8 Pages
16	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	31 Aug 2017	Download PDF 1 Pages
18	Accounts - Total Exemption Full	31 Aug 2017	Download PDF 6 Pages
19	Officers - Appoint Person Director Company With Name Date	11 Jul 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	7 Jul 2017	Download PDF 1 Pages
21	Capital - Allotment Shares	24 Mar 2017	Download PDF 6 Pages
22	Confirmation Statement - Updates	23 Mar 2017	Download PDF 5 Pages
23	Officers - Change Person Director Company With Change Date	23 Mar 2017	Download PDF 2 Pages
24	Capital - Allotment Shares	2 Dec 2016	Download PDF 6 Pages
25	Capital - Alter Shares Subdivision	2 Dec 2016	Download PDF 4 Pages
26	Capital - Name Of Class Of Shares	2 Dec 2016	Download PDF 2 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	28 Nov 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	1 Nov 2016	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	1 Nov 2016	Download PDF 2 Pages
30	Resolution	28 Oct 2016	Download PDF 1 Pages
31	Change Of Name - Certificate Company	28 Oct 2016	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	13 Sep 2016	Download PDF 3 Pages
33	Capital - Allotment Shares	9 Sep 2016	Download PDF 4 Pages
34	Resolution	31 Aug 2016	Download PDF 2 Pages
35	Capital - Name Of Class Of Shares	31 Aug 2016	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	25 Jun 2016	Download PDF 2 Pages
37	Incorporation - Company	18 Mar 2016	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Skye & Lochalsh Council For Voluntary Organisations Mutual People: Jim Towers	Active
2	Public Service Broadcasting Trust Mutual People: Julian Delisle Burns	Active
3	Hofesh Shechter Company Ltd Mutual People: Julian Delisle Burns	Active
4	True To Nature Limited Mutual People: Julian Delisle Burns	Active
5	Granada Television Overseas Limited Mutual People: Julian Delisle Burns	Active
6	Castlefield Properties Limited Mutual People: Julian Delisle Burns	Active
7	Itv Digital Channels Limited Mutual People: Julian Delisle Burns	Active
8	Itv Studios Limited Mutual People: Julian Delisle Burns	Active
9	Granada Film Productions Limited Mutual People: Julian Delisle Burns	Active
10	Granada Productions Limited Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
11	Granada Television International Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
12	Granada Television Productions Limited Mutual People: Julian Delisle Burns	Active - Proposal To Strike Off
13	Granada Television Limited Mutual People: Julian Delisle Burns	Active
14	Sadler'S Wells Development Trust Mutual People: Julian Delisle Burns	Active
15	Sadler'S Wells Limited Mutual People: Julian Delisle Burns	Active
16	Sadler'S Wells Trust Limited Mutual People: Julian Delisle Burns	Active
17	Iac Search & Media Uk Ltd Mutual People: Julian Delisle Burns	Liquidation
18	Leckie & Leckie Limited Mutual People: Julian Delisle Burns	Active
19	Liverpoolfc.Tv Limited Mutual People: Julian Delisle Burns	Active
20	The Liverpool Football Club And Athletic Grounds Limited Mutual People: Julian Delisle Burns	Active
21	Strikeback C Limited Mutual People: Julian Delisle Burns	Liquidation
22	Strikeback A Limited Mutual People: Julian Delisle Burns	Liquidation
23	Strikeback B Limited Mutual People: Julian Delisle Burns	Liquidation
24	Mutv Limited Mutual People: Julian Delisle Burns	Active
25	Royal Exchange Theatre Company Limited Mutual People: Julian Delisle Burns	Active
26	Royal Exchange Theatre Trading Limited Mutual People: Julian Delisle Burns	Active
27	Arsenal Broadband Limited Mutual People: Julian Delisle Burns	Active
28	Camden Citizens Advice Bureaux Service Mutual People: Julian Delisle Burns	Active
29	Cactus Tv Limited Mutual People: Julian Delisle Burns	Active
30	Kirkland Rowell Limited Mutual People: Julian Delisle Burns	Active
31	Gl Education Group Limited Mutual People: Julian Delisle Burns	Active
32	Artists Rights Group Limited Mutual People: Julian Delisle Burns	Active
33	Kameleon Worldwide Limited Mutual People: Julian Delisle Burns	Active
34	Lion Films Limited Mutual People: Julian Delisle Burns	Active
35	Lion Media Limited Mutual People: Julian Delisle Burns	Active
36	Company Television Limited Mutual People: Julian Delisle Burns	Active
37	Studio Lambert Limited Mutual People: Julian Delisle Burns	Active
38	All3Media Finance Limited Mutual People: Julian Delisle Burns	Active
39	All3Media Holdings Limited Mutual People: Julian Delisle Burns	Active
40	Assembly Film & Television Limited Mutual People: Julian Delisle Burns	Active
41	Bentley Productions Limited Mutual People: Julian Delisle Burns	Active
42	All3Media International Limited Mutual People: Julian Delisle Burns	Active
43	All3Media Limited Mutual People: Julian Delisle Burns	Active
44	Company Productions (Douglas) Limited Mutual People: Julian Delisle Burns	Active
45	Company Productions (North) Limited Mutual People: Julian Delisle Burns	Active
46	Company Pictures Limited Mutual People: Julian Delisle Burns	Active
47	Company Television (Northern Ireland) Limited Mutual People: Julian Delisle Burns	Active
48	Grange Hill Productions Limited Mutual People: Julian Delisle Burns	Active
49	Lion Television Limited Mutual People: Julian Delisle Burns	Active
50	Lion Television North Limited Mutual People: Julian Delisle Burns	Active
51	Lime Pictures Group Limited Mutual People: Julian Delisle Burns	Active
52	Lime Pictures Limited Mutual People: Julian Delisle Burns	Active
53	Optomen Television Limited Mutual People: Julian Delisle Burns	Active
54	Pet Moon Television Limited Mutual People: Julian Delisle Burns	Active
55	Red Rooster Television Limited Mutual People: Julian Delisle Burns	Active
56	The Mersey Music Company Limited Mutual People: Julian Delisle Burns	Active
57	Maverick Television Limited Mutual People: Julian Delisle Burns	Active
58	Lion Drama Limited Mutual People: Julian Delisle Burns	Active
59	Mersey Acquisitions Limited Mutual People: Julian Delisle Burns	Active
60	Lion Cubs Limited Mutual People: Julian Delisle Burns	Active
61	Mersey P L Limited Mutual People: Julian Delisle Burns	Active
62	Moneda Productions Limited Mutual People: Julian Delisle Burns	Active
63	North One Television Limited Mutual People: Julian Delisle Burns	Active
64	Objective Media Group Limited Mutual People: Julian Delisle Burns	Active
65	One Potato Two Potato Ltd Mutual People: Julian Delisle Burns	Active
66	Pet Moon Productions Limited Mutual People: Julian Delisle Burns	Active
67	Brookside Productions Limited Mutual People: Julian Delisle Burns	Active
68	Company Productions Limited Mutual People: Julian Delisle Burns	Active
69	Electric Talent Limited Mutual People: Julian Delisle Burns	Active
70	Ravenscourt Services Limited Mutual People: Julian Delisle Burns	Active
71	The Mersey Television Training Company Limited Mutual People: Julian Delisle Burns	Active
72	The Mersey Television Company Limited Mutual People: Julian Delisle Burns	Active
73	The Mersey Television Group Limited Mutual People: Julian Delisle Burns	Active
74	The Lime Pictures Holding Company Limited Mutual People: Julian Delisle Burns	Active
75	Company Films Limited Mutual People: Julian Delisle Burns	Active
76	Objective North Limited Mutual People: Julian Delisle Burns	dissolved
77	North One Television Midlands Limited Mutual People: Julian Delisle Burns	dissolved
78	Objective Mono Limited Mutual People: Julian Delisle Burns	dissolved
79	Mersey Pictures Limited Mutual People: Julian Delisle Burns	dissolved
80	Lime Pictures (Childrens) Limited Mutual People: Julian Delisle Burns	dissolved
81	Mersey Productions Limited Mutual People: Julian Delisle Burns	dissolved
82	Lime Pictures Digital Limited Mutual People: Julian Delisle Burns	dissolved
83	Maverick Film Productions Ltd Mutual People: Julian Delisle Burns	dissolved
84	Watchmaker Productions Limited Mutual People: Julian Delisle Burns	dissolved
85	Ak Films Limited Mutual People: Julian Delisle Burns	dissolved