Red Dragon Acquisitions Limited

Active06496514 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Television programme production activities (59113)
Accounts type
Group
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Dearing, James
Director · Appointed 24 April 2025
British
Born July 1976 (50)
Director · Appointed 14 January 2010
British
Born September 1966 (60)
Roberts, Jennifer
Secretary · Appointed 1 December 2009
Director · Appointed 14 July 2008
British
Born November 1956
Director · Appointed 14 May 2008
British
Born December 1948 (77)
Officer history (8 former)
24 April 2025
Appointed Dearing, James as Director
6 December 2018
Resigned Mair, Angharad as Director
6 December 2018
Resigned Foulser, Jeffrey as Director
8 June 2016
Resigned Miles, Sally as Director
1 December 2015
Resigned Oriel, Susan Margaret Julie as Director
4 December 2012
Appointed Oriel, Susan Margaret Julie as Director
27 November 2012
Appointed Miles, Sally as Director
14 January 2010
Appointed Roberts, Jennifer as Director
1 December 2009
Resigned Jones, Julie Griffiths as Secretary
1 December 2009
Appointed Roberts, Jennifer as Secretary
15 July 2008
Resigned Vitruvian Directors Ii Limited as Corporate Director
15 July 2008
Resigned Vitruvian Directors Ii Limited as Corporate Secretary
15 July 2008
Resigned Vitruvian Directors I Limited as Corporate Director
14 July 2008
Appointed Jones, Julie Griffiths as Secretary
14 July 2008
Appointed Foulser, Jeffrey as Director
14 July 2008
Appointed Rees, William Arwel as Director
14 July 2008
Appointed Mair, Angharad as Director
14 May 2008
Appointed Jones, Owen Griffith Ronald as Director
1 May 2008
Appointed Vitruvian Directors Ii Limited as Corporate Director
7 February 2008
Appointed Vitruvian Directors Ii Limited as Corporate Secretary
7 February 2008
Appointed Vitruvian Directors I Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13037156
Former controllers (1)
24 March 2021
Ceased DMWSL 575 Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

DMWSL 575 Limited Owns 75–100% of shares
RD Nominees Limited Owns 75–100% of shares
Red Dragon Acquisitions Limited This company Owns 75–100% of shares
Red Dragon Acquisitions II Limited Owns 75–100% of shares
DMWSL 678 Limited Owns 75–100% of shares
Tinopolis Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts30 September 2025
4 February 2026Confirmation statement with no updates3 February 2026
16 June 2025Group of companies' accounts30 September 2024
30 April 2025Appointment of a director
12 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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