# Red Production Company Limited

## Details

- **Company number:** [03485615](https://find-and-update.company-information.service.gov.uk/company/03485615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 1997
- **Registered office:** C/O STUDIOCANAL THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Studiocanal Series Limited](/group/3036) (20 companies)


## Previous names

- Nicola Shindler Productions Ltd (until 21 Jan 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Red Production Company Limited → [Studiocanal Series Limited](/company/08696122)



## Controls

- [Butterfly Series Limited](/company/10925993) (10925993)
- [Come Home Series Limited](/company/10843556) (10843556)
- [Finding Alice Series Limited](/company/12194406) (12194406)
- [No Return Series Ltd](/company/12563642) (12563642)
- [Paranoid Series Limited](/company/09903603) (09903603)
- [Playing Nice Series Limited](/company/14822392) (14822392)
- [Ridley Road Series Limited](/company/12223380) (12223380)
- [Safe Series Limited](/company/10366362) (10366362)
- [Stay Close Series Ltd](/company/12566133) (12566133)
- [The Boys Series Limited](/company/11999416) (11999416)



## Directors' other companies

- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Come Home Series Limited](/company/10843556)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [The Five Series Limited](/company/07350517)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [The Stranger Series Limited](/company/11488841)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Butterfly Series Limited](/company/10925993)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Studiocanal Series Limited](/company/08696122)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Army Of Shadows Production Limited](/company/16673090)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Finding Alice Series Limited](/company/12194406)
- [KENNEDY, Mary-Kathryn](/person/5371381) - director at [Safe Series Limited](/company/10366362)
- [MARSH, Anna Louise](/person/5542531) - director at [Studiocanal Series Limited](/company/08696122)



## Companies at the same address

- [Butterfly Series Limited](/company/10925993) (10925993)
- [Come Home Series Limited](/company/10843556) (10843556)
- [Finding Alice Series Limited](/company/12194406) (12194406)
- [Guilty Party Pictures Limited](/company/09668726) (09668726)
- [No Return Series Ltd](/company/12563642) (12563642)
- [Playing Nice Series Limited](/company/14822392) (14822392)
- [Ridley Road Series Limited](/company/12223380) (12223380)
- [Safe Series Limited](/company/10366362) (10366362)
- [Stay Close Series Ltd](/company/12566133) (12566133)
- [The Boys Series Limited](/company/11999416) (11999416)