Red Rose Programming Limited

Active02982015 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Other publishing activities (58190)
Directors
Andrew Scott
Controlled by
Andrew Scott
Accounts type
Dormant
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 December 1996
Scott, Andrew
Director · Appointed 22 December 1996
British
Born June 1949 (77)
Officer history (6 former)
4 June 2020
Resigned Priest, Stephen Norman as Director
9 February 1997
Resigned Connolly, Brain as Director
22 December 1996
Resigned Kanaar, Nicholas Stanley John as Director
22 December 1996
Appointed Connolly, Brain as Director
22 December 1996
Appointed Scott, Andrew as Director
22 December 1996
Resigned Regency Registrars Limited as Corporate Secretary
22 December 1996
Appointed Global Company Secretarial Services Limited as Corporate Secretary
17 November 1995
Appointed Priest, Stephen Norman as Director
16 March 1995
Appointed Regency Registrars Limited as Corporate Secretary
16 March 1995
Appointed Kanaar, Nicholas Stanley John as Director
16 March 1995
Resigned Conway, Robert as Nominee Secretary
16 March 1995
Resigned Cowan, Graham Michael as Nominee Director
21 October 1994
Appointed Conway, Robert as Nominee Secretary
21 October 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Andrew Scott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)
Former controllers (1)
4 June 2020
Ceased Stephen Norman Priest — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2025Accounts for a dormant company31 October 2025
6 October 2025Confirmation statement with no updates6 October 2025
31 March 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates21 October 2024
3 January 2024Accounts for a dormant company31 October 2023
Show all recent filings

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