REDSHOW LIMITED
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
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 |
|---|---|---|---|
| 06/09/2021 | 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
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Filing history
Most recent filings
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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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