Red Girl Productions Limited

Active03385395 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Sound recording and music publishing activities (59200)
Controlled by
Melanie Jayne Chisholm
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Live Wire Business Services Limited Suite 522
Mappin House
4 Winsley St
London
W1W 8HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1997
British
Born January 1974 (52)
Officer history (10 former)
30 April 2017
Resigned Eastgate, Jo Ann as Secretary
30 April 2017
Resigned Phillips, Nancy as Director
9 March 2017
Resigned Thompson, Andrew James as Director
28 August 1998
Resigned Bradbrook, Charles John as Director
28 August 1998
Appointed Eastgate, Jo Ann as Secretary
28 August 1998
Appointed Phillips, Nancy as Director
28 August 1998
Resigned Edwards, Julie Martha as Secretary
4 December 1997
Resigned Harris, Richard John Leslie as Secretary
21 November 1997
Appointed Edwards, Julie Martha as Secretary
21 November 1997
Appointed Thompson, Andrew James as Director
21 November 1997
Appointed Bradbrook, Charles John as Director
11 November 1997
Resigned Fuller, Simon Robert as Director
11 November 1997
Resigned Harris, Richard John Leslie as Director
1 September 1997
Appointed Fuller, Simon Robert as Director
26 August 1997
Appointed Harris, Richard John Leslie as Director
26 August 1997
Appointed Harris, Richard John Leslie as Secretary
26 August 1997
Appointed Chisholm, Melanie Jayne as Director
26 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 August 1997
Resigned Aucott, Matthew Russell as Director
12 June 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 June 1997
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Individual · Notified 8 February 2017
Has significant influence or control
British
Born January 1974 (52)

Financials

Net Assets
£953,423
Debt Ratio
15%
Current Ratio
9.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £798,074 £892,268 £836,528 £976,768 £934,673 £953,423
Balance sheet detail
202420232022202120202019
Fixed Assets£1,387£468£2,340£4,714£7,513£2,356
Current Assets£1,125,745£1,111,431£1,234,541£1,041,106£999,826£994,583
Creditors (< 1 year)£123,832£138,612£260,113£209,292£115,071£198,865
Net Current Assets£1,012,099£988,409£974,428£831,814£884,755£795,718
Net Assets£953,423£934,673£976,768£836,528£892,268£798,074
Shareholder Funds£953,423£934,673£976,768£836,528£892,268£798,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Unaudited abridged accounts31 August 2025

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