Crimson Productions Limited

Active02270191 Private limited company
Incorporated
22 June 1988 (38 years)
Previously known as
Record Merchandisers Limited (until 1 August 1996)
Entertainment UK Limited (until 13 September 1988)
Legibus 1215 Limited (until 12 September 1988)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 6 November 2019
British
Born November 1954
Director · Appointed 3 December 2012
British
Born November 1968
Officer history (28 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
21 August 2023
Appointed Ryland, Jackline as Secretary
21 August 2023
Resigned Chalston, Nicola as Secretary
2 November 2022
Resigned Corriette, Anthony as Secretary
2 November 2022
Appointed Chalston, Nicola as Secretary
6 November 2019
Appointed Sear, Adrian Paul as Director
18 October 2019
Resigned Moultrie, Andrew David as Director
22 July 2015
Appointed Moultrie, Andrew David as Director
22 July 2015
Resigned Noakes, Jonathan David as Director
1 December 2014
Appointed Noakes, Jonathan David as Director
3 October 2014
Resigned Hill, Brian Raymond as Director
3 December 2012
Appointed Hill, Brian Raymond as Director
3 December 2012
Appointed Davies, Stephen Thomas as Director
3 December 2012
Resigned Ogilvie, Alasdair Mcdonald as Director
14 October 2010
Appointed Corriette, Anthony as Secretary
30 July 2010
Resigned Dillon, Anthony Charles West as Secretary
18 September 2009
Resigned Green, Richard John as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
27 June 2008
Appointed Ogilvie, Alasdair Mcdonald as Director
30 December 2005
Resigned Chaston, David Carl Anthony as Secretary
29 December 2005
Appointed Dillon, Anthony Charles West as Secretary
28 September 2004
Appointed Weller, Christopher Charles as Director
22 April 2004
Resigned Cowan, Richard Manning as Director
20 November 2000
Appointed Chaston, David Carl Anthony as Secretary
26 June 1999
Resigned Busaidy, Tarik Abbas as Secretary
21 January 1999
Resigned Taylor, Robert George as Director
31 July 1997
Appointed Busaidy, Tarik Abbas as Secretary
31 July 1997
Resigned Tracy, William Miles Delap as Secretary
31 May 1996
Resigned Taylor, Richard as Director
31 May 1996
Resigned Percival, Anthony Henry as Director
31 May 1996
Appointed Cowan, Richard Manning as Director
31 May 1996
Appointed Tracy, William Miles Delap as Secretary
31 May 1996
Appointed Green, Richard John as Director
31 May 1996
Appointed Taylor, Richard as Director
31 May 1996
Resigned Jones, Helen Mary as Director
31 May 1996
Resigned Guy, Estelle Una as Secretary
31 May 1996
Appointed Taylor, Robert George as Director
3 July 1995
Appointed Jones, Helen Mary as Director
3 July 1995
15 March 1995
Resigned Hunter, Rebecca Jane as Secretary
15 March 1995
Appointed Percival, Anthony Henry as Director
15 March 1995
Appointed Guy, Estelle Una as Secretary
30 September 1994
Resigned Plant, William John as Director
30 September 1994
30 September 1994
Resigned Weeks, Jonathan as Director
30 September 1994
Resigned Plant, William John as Secretary
30 September 1994
Appointed Hunter, Rebecca Jane as Secretary
15 November 1993
Appointed Plant, William John as Director
15 November 1993
Resigned Ferris, Richard Russell as Secretary
15 November 1993
Appointed Plant, William John as Secretary
30 September 1992
Appointed Ferris, Richard Russell as Secretary
30 September 1992
Resigned Robertson, Andrew Bruce as Secretary
20 December 1947
Resigned Ferris, Richard Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1622224

Holdings 1

Companies where Crimson Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
30 May 2026Accounts for a dormant company31 March 2026
13 November 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates6 November 2025
10 October 2025Appointment of a secretary
Show all recent filings

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