opendata.bot
Company number
03430287

REDSHOW LIMITED

Officer · ROGERS, Wendy Fiona and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
REDSHOW LIMITED
Company number
03430287
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Company type
Private limited company
Incorporated on
5 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

5 active · 19 resigned

secretary
Appointed 10/03/2016
Active
director
Appointed 15/10/2013
Active
director
Appointed 09/12/2013
Active
director
Appointed 02/06/2008
Active
director
Appointed 06/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shapedirect Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/03/2016
director Appointed 15/10/2013
director Appointed 09/12/2013
director Appointed 02/06/2008
director Appointed 06/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2021 Director resigned WENDT, Carsten Matthias, Dr
06/09/2021 Director appointed QUILEZ SOMOLINOS, Alfredo
01/12/2016 Director resigned CLARKE, David Jonathan
01/12/2016 Director appointed WENDT, Carsten Matthias, Dr
06/04/2016 Person with significant control added Shapedirect Limited
10/03/2016 Secretary resigned TYSON, Roger Thomas Virley
10/03/2016 Secretary appointed ROGERS, Wendy Fiona
09/12/2013 Director appointed DOWLEY, Robert Charles
15/10/2013 Director appointed BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
31/08/2013 Director resigned PIRINCCIOGLU, Seyda
01/06/2011 Director resigned GUYATT, Benjamin John
01/06/2011 Director appointed CLARKE, David Jonathan
19/07/2010 Director appointed PIRINCCIOGLU, Seyda
31/03/2010 Director resigned LECLERCQ, Christian
30/12/2009 Director resigned GIMMLER, Richard Robert
31/07/2008 Secretary appointed TYSON, Roger Thomas Virley
30/06/2008 Director resigned DRANSFIELD, Graham
30/06/2008 Secretary resigned DRANSFIELD, Graham
20/06/2008 Director resigned COULSON, Ruth
16/06/2008 Director resigned EGAN, David John

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. 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 REDSHOW LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

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Frequently asked questions

What is the company number of REDSHOW LIMITED?
According to the official registry, the company number of REDSHOW LIMITED is 03430287.
Where is REDSHOW LIMITED registered?
The registered office is Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England.
Who runs REDSHOW LIMITED?
ROGERS, Wendy Fiona is listed among the officers of REDSHOW LIMITED.
What is the SIC code of REDSHOW LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls REDSHOW LIMITED?
Shapedirect Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of REDSHOW LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About REDSHOW LIMITED (03430287)

REDSHOW LIMITED is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03430287. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Shapedirect Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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