OpenCompanies

Red Production Company Limited

Company number
03485615
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1997
Nature of business
Television programme production activities
Corporate group
Studiocanal Series Limited (19 companies)

Registered office

Co Studiocanal The Hkx Building
3 Pancras Square
London
N1C 4AG

Previous names

  • Nicola Shindler Productions Ltd (until 21 Jan 1998)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 24 Dec 1997 27 Jan 1998
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 24 Dec 1997 27 Jan 1998
COURSON, Olivier René Noël Director 22 Nov 2013 1 Oct 2015
BESSI, Romain Maurice Louis Director 22 Nov 2013 30 Sep 2016
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie Director 30 Sep 2016 15 Oct 2018
CRITCHLEY, Andrew Brian Secretary 24 Dec 1997 30 Sep 2019
LUPFER, Didier Director 1 Oct 2015 13 Dec 2019
SHINDLER, Nicola Director 24 Dec 1997 2 Oct 2020
DOOLE, Sarah Director 5 Oct 2020 5 May 2022
VERHALLE, Arnaud Director 5 May 2022 31 Jan 2024
SCHWEITZER, Patrick Director 2 Oct 2023 31 May 2025
KENNEDY, Mary-Kathryn Director 1 Jun 2025
MARSH, Anna Louise Director 16 Dec 2019
GABBAY, Jeremy Director 15 Oct 2018

Control

NameNature of controlNotifiedCeased
Ms Nicola Shindler Significant Influence Or Control 6 Apr 2016 2 Oct 2020
Studiocanal Series Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2020

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Red Production Company Limited → Studiocanal Series Limited

Controls

Directors’ other companies

Companies at the same address

Data