Introduction
Watch Company
T
THE RED LINE DISTRIBUTION LIMITED
THE RED LINE DISTRIBUTION LIMITED is an active company incorporated on 24 January 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE RED LINE DISTRIBUTION LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11787054
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
53 Frith Street London W1D 4SN England
From: 28 July 2021To: 18 December 2024
49 Neal Street London WC2H 9PZ
From: 24 January 2019To: 28 July 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
O' REGAN, Patrice Mary
ActiveFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 15 Apr 2025
O' REGAN, Patrice Mary
Flitcroft Street, LondonWC2H 8DL
Secretary
15 Apr 2025
Active
CORNWELL, Simon Anthony Vivian
ActiveNeal Street, LondonWC2H 9PZ
Born March 1957
Director
Appointed 24 Jan 2019
CORNWELL, Simon Anthony Vivian
Neal Street, LondonWC2H 9PZ
Born March 1957
Director
24 Jan 2019
Active
SPENCE, Ian Mcdonald
ActiveNeal Street, LondonWC2H 9PZ
Born August 1981
Director
Appointed 24 Jan 2019
SPENCE, Ian Mcdonald
Neal Street, LondonWC2H 9PZ
Born August 1981
Director
24 Jan 2019
Active
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 16 Nov 2022
Resigned 20 Jun 2024
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
16 Nov 2022
Resigned 20 Jun 2024
Resigned
O'REGAN, Patrice
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 24 Jan 2019
Resigned 12 Aug 2021
O'REGAN, Patrice
Neal Street, LondonWC2H 9PZ
Secretary
24 Jan 2019
Resigned 12 Aug 2021
Resigned
PATEY, Christopher John
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 12 Aug 2021
Resigned 01 Feb 2022
PATEY, Christopher John
Frith Street, LondonW1D 4SN
Secretary
12 Aug 2021
Resigned 01 Feb 2022
Resigned
SARBAN, Oana Cezara
ResignedFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 20 Jun 2024
Resigned 15 Apr 2025
SARBAN, Oana Cezara
Flitcroft Street, LondonWC2H 8DL
Secretary
20 Jun 2024
Resigned 15 Apr 2025
Resigned
SPENCE, Ian Mcdonald
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 01 Feb 2022
Resigned 16 Nov 2022
SPENCE, Ian Mcdonald
Frith Street, LondonW1D 4SN
Secretary
01 Feb 2022
Resigned 16 Nov 2022
Resigned
HENWOOD, Roderick Waldemar Lisle
ResignedNeal Street, LondonWC2H 9PZ
Born November 1963
Director
Appointed 24 Jan 2019
Resigned 03 Aug 2022
HENWOOD, Roderick Waldemar Lisle
Neal Street, LondonWC2H 9PZ
Born November 1963
Director
24 Jan 2019
Resigned 03 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveNeal Street, LondonWC2H 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2019
The Ink Factory Limited
Neal Street, LondonWC2H 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
23 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
19 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2019