Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Red Production Company Limited
- Incorporated
- 24 December 1997 (28 years)
- Industry
- Television programme production activities (59113)
- Directors
- Jeremy Gabbay
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Studiocanal The Hkx Building3 Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
American
Born March 1975 (51)
Director · Appointed 16 December 2019
New Zealander
Born April 1979 (47)
Gabbay, Jeremy
Director · Appointed 15 October 2018
French
Born December 1983 (42)
Officer history (11 former)
1 June 2025
31 May 2025
31 January 2024
2 October 2023
5 May 2022
5 May 2022
5 October 2020
2 October 2020
16 December 2019
13 December 2019
Resigned Lupfer, Didier as Director
30 September 2019
15 October 2018
Resigned De Vigouroux D'Arvieu, Elisabeth Anne Marie as Director
15 October 2018
Appointed Gabbay, Jeremy as Director
30 September 2016
Appointed De Vigouroux D'Arvieu, Elisabeth Anne Marie as Director
30 September 2016
1 October 2015
Appointed Lupfer, Didier as Director
1 October 2015
22 November 2013
22 November 2013
27 January 1998
27 January 1998
24 December 1997
24 December 1997
24 December 1997
24 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8696122
Other holdings 1
Companies where Red Production Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 October 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Army of Shadows Production Limited Owns 75–100% of shares
Guilty Party Pictures Limited Owns 25–50% of shares
Red Production Company Limited This company Owns 75–100% of shares
Butterfly Series Limited Owns 75–100% of shares
Come Home Series Limited Owns 75–100% of shares
Finding Alice Series Limited Owns 75–100% of shares
No Return Series Ltd Owns 75–100% of shares
Paranoid Series Limited Owns 75–100% of shares
Playing Nice Series Limited Owns 75–100% of shares
Ridley Road Series Limited Owns 75–100% of shares
Safe Series Limited Owns 75–100% of shares
Stay Close Series Ltd Owns 75–100% of shares
The Boys Series Limited Owns 75–100% of shares
The Stranger Series Limited Owns 75–100% of shares
Traces 2 Limited Owns 75–100% of shares
Traces Series Limited Owns 75–100% of shares
Trust Me 2 Limited Owns 75–100% of shares
Trust Me Series Limited Owns 75–100% of shares
The Five Series Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2024 | ||
| 20 May 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 29 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Director's details changed | |||
| 22 December 2025 | Registered office address changed |
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