CODE RED: SPAIN LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CODE RED: SPAIN LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15982394

Founded27/09/2024

PurposeMotion picture production activities

AddressLondon (W1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF

Confirmation StatementNext due: 10/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

27/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/11/2025

Address updated

London (W1W 5PF) Office, 167-169 Great Portland Street, London, W1W 5PF

27/09/2024

Appointed Francesca Catherine Kingdon (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Francesca Catherine Kingdon

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/09/2024

87.5%

Peter Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/10/2024 · Resigned: 18/03/2025

37.5%

Officers & directors

Francesca Catherine Kingdon

Director

Appointed: 27/09/2024

—

Peter Smith

Director

Appointed: 30/10/2024 · Resigned: 18/03/2025

—

Ownership Timeline (3 changes)

18/03/2025

Resigned Peter Smith (person)

Person with significant control

30/10/2024

Appointed Peter Smith (person)

Person with significant control

27/09/2024

Appointed Francesca Catherine Kingdon (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

London (W1w 5pf) Office

167-169 Great Portland Street

London

W1W 5PF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

27/05/2026

View

Change of registered office address

03/10/2025

View

Confirmation statement

29/09/2025

View

Change of details for person with significant control

29/04/2025

View

Termination of director appointment

18/03/2025

View

Cessation as person with significant control

18/03/2025

View

Change of details for person with significant control

12/11/2024

View

Notice of individual person with significant control

12/11/2024

View

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Appointment of director

12/11/2024

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CODE RED: SPAIN LTD

Home

Regno Unito

London

CODE RED: SPAIN LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Address updated

Appointed Francesca Catherine Kingdon (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Peter Smith (person)

Appointed Peter Smith (person)

Appointed Francesca Catherine Kingdon (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CODE RED: SPAIN LTD

Full accounts (total exemption)

Change of registered office address

Confirmation statement

Change of details for person with significant control

Termination of director appointment

Cessation as person with significant control

Change of details for person with significant control

Notice of individual person with significant control

Companexia Document AI

Appointment of director

Altre aziende e persone