| Company Name | Red & White Films Limited |
|---|---|
| Directors | Ben Thomas Whitehouse and Emily Jane Beddard |
| Company Status | Active |
| Company Number | 08337189 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Ben Thomas Whitehouse |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Ms Emily Jane Beddard |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(6 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ben Thomas Whitehouse 50.00% Ordinary |
|---|---|
| 1 at £1 | Emily Beddard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,172 |
| Cash | £38,909 |
| Current Liabilities | £34,551 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
|---|---|
| 19 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 21 February 2020 | Director's details changed for Ms Emily Jane Beddard on 21 February 2020 (2 pages) |
| 21 February 2020 | Change of details for Ms Emily Jane Beddard as a person with significant control on 21 February 2020 (2 pages) |
| 21 February 2020 | Director's details changed for Mr Ben Thomas Whitehouse on 21 February 2020 (2 pages) |
| 21 February 2020 | Change of details for Mr Ben Thomas Whitehouse as a person with significant control on 21 February 2020 (2 pages) |
| 16 January 2020 | Change of details for Ms Emily Jane Beddard as a person with significant control on 9 May 2019 (2 pages) |
| 16 January 2020 | Change of details for Ms Emily Jane Beddard as a person with significant control on 15 January 2020 (2 pages) |
| 16 January 2020 | Change of details for Mr Ben Thomas Whitehouse as a person with significant control on 15 January 2020 (2 pages) |
| 16 January 2020 | Change of details for Mr Ben Thomas Whitehouse as a person with significant control on 9 May 2019 (2 pages) |
| 16 January 2020 | Director's details changed for Ms Emily Jane Beddard on 9 May 2019 (2 pages) |
| 16 January 2020 | Director's details changed for Ms Emily Jane Beddard on 15 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Ben Thomas Whitehouse on 9 May 2019 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Ben Thomas Whitehouse on 15 January 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 11 November 2019 | Cessation of Ben Thomas Whitehouse as a person with significant control on 6 April 2016 (1 page) |
| 4 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 12 November 2018 | Cessation of Emily Jane Beddard as a person with significant control on 6 April 2016 (1 page) |
| 19 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 June 2018 | Appointment of Tayler Bradshaw Limited as a secretary on 27 June 2018 (2 pages) |
| 24 January 2018 | Notification of Emily Jane Beddard as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 24 January 2018 | Notification of Ben Thomas Whitehouse as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 7 April 2016 | Registered office address changed from 13 Kynaston Close Harrow Middlesex HA3 6TQ to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from 13 Kynaston Close Harrow Middlesex HA3 6TQ to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 7 April 2016 (1 page) |
| 26 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Appointment of Ms Emily Jane Beddard as a director (2 pages) |
| 22 January 2014 | Appointment of Ms Emily Jane Beddard as a director (2 pages) |
| 22 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 19 December 2012 | Incorporation (21 pages) |
| 19 December 2012 | Incorporation (21 pages) |