RED ADMIRAL PRODUCTIONS LIMITED
Company details
- Registered name
- RED ADMIRAL PRODUCTIONS LIMITED
- Company number
- 03334876
- Registered office
- 52 Wilshere Avenue, St. Albans, Hertfordshire, AL1 2PH
- Company type
- Private limited company
- Incorporated on
- 18 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 59112 — Video production activities · 59113 — Television programme production activities · 85590 — Other education n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Graeme Douglas Bowd |
| 22/03/2013 | Secretary appointed | — | BOWD, Margaret Anne |
| 04/04/2008 | Secretary resigned | DOWNEY, Gail Joan Mary | — |
| 08/10/2003 | Charge registered | — | Debenture |
| 01/01/2003 | Secretary appointed | — | DOWNEY, Gail Joan Mary |
| 31/12/2002 | Secretary resigned | POLLARD, Margaret Anne | — |
| 16/04/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 16/04/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 16/04/1997 | Secretary appointed | — | POLLARD, Margaret Anne |
| 16/04/1997 | Director appointed | — | BOWD, Graeme Douglas |
| 18/03/1997 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 18/03/1997 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RED ADMIRAL PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About RED ADMIRAL PRODUCTIONS LIMITED (03334876)
RED ADMIRAL PRODUCTIONS LIMITED is a private limited company incorporated on 18 March 1997 and registered in the United Kingdom under company number 03334876. Its registered office is at 52 Wilshere Avenue, St. Albans, Hertfordshire, AL1 2PH. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Graeme Douglas Bowd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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