Texuna Integrated Security Systems LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-03-31 | |
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| Trade Debtors | £972,406 | +12.52% |
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| Employees | £23 | +4.34% |
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| Total assets | £413,840 | +2.06% |
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RED11 PRODUCTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04431383 |
| Record last updated | Friday, May 10, 2024 1:32:32 AM UTC |
| Official Address | 19 Berkeley Street London W1j8ed West End There are 971 companies registered at this street |
| Postal Code | W1J8ED |
| Sector | motion, picture, production |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 3, 2024 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Appointment of a man as Director and Technical Director | |
| Registry | Aug 17, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 20, 2021 | Appointment of a woman | |
| Registry | Jun 28, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Mar 4, 2019 | Two appointments: 2 men | |
| Registry | Mar 4, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Nov 19, 2018 | Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) | |
| Registry | Nov 19, 2018 | Appointment of a woman | |
| Registry | May 16, 2017 | Confirmation statement made , with updates | |
| Registry | May 16, 2017 | Confirmation statement made , with updates 2599473... | |
| Financials | Jun 30, 2016 | Annual accounts | |
| Financials | Jun 30, 2016 | Annual accounts 2597518... | |
| Registry | May 27, 2016 | Annual return | |
| Registry | May 27, 2016 | Annual return 2597378... | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Oct 6, 2015 | Company name change | |
| Financials | Jun 18, 2015 | Annual accounts | |
| Financials | Jun 18, 2015 | Annual accounts 2595317... | |
| Registry | May 21, 2015 | Annual return | |
| Registry | May 21, 2015 | Annual return 2595199... | |
| Financials | Sep 3, 2014 | Annual accounts | |
| Financials | Sep 3, 2014 | Annual accounts 7910730... | |
| Registry | May 30, 2014 | Annual return | |
| Registry | May 30, 2014 | Annual return 2593092... | |
| Registry | Oct 1, 2013 | Change of particulars for secretary | |
| Registry | Oct 1, 2013 | Change of particulars for director | |
| Registry | Oct 1, 2013 | Change of particulars for secretary | |
| Registry | Oct 1, 2013 | Change of particulars for director | |
| Financials | Jun 28, 2013 | Annual accounts | |
| Financials | Jun 28, 2013 | Annual accounts 2591065... | |
| Registry | May 31, 2013 | Annual return | |
| Registry | May 31, 2013 | Annual return 2590947... | |
| Registry | May 30, 2013 | Change of registered office address | |
| Registry | May 30, 2013 | Change of registered office address 2590943... | |
| Financials | Jun 29, 2012 | Annual accounts | |
| Financials | Jun 29, 2012 | Annual accounts 2588925... | |
| Registry | Jun 1, 2012 | Annual return | |
| Registry | Jun 1, 2012 | Annual return 2588809... | |
| Financials | Sep 7, 2011 | Annual accounts | |
| Financials | Sep 7, 2011 | Annual accounts 2640099... | |
| Registry | May 19, 2011 | Annual return | |
| Registry | May 19, 2011 | Annual return 2637914... | |
| Registry | Mar 7, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Resignation of one Director 2660663... | |
| Registry | Feb 25, 2011 | Resignation of one Tv And Film Producer and one Director (a man) | |
| Financials | Jul 2, 2010 | Annual accounts | |
| Financials | Jul 2, 2010 | Annual accounts 1693636... | |
| Registry | Jul 1, 2010 | Annual return | |
| Registry | Jul 1, 2010 | Change of particulars for director | |
| Registry | Jul 1, 2010 | Change of particulars for director 2635738... | |
| Registry | Jul 1, 2010 | Annual return | |
| Registry | Jul 1, 2010 | Change of particulars for director | |
| Registry | Jul 1, 2010 | Change of particulars for director 2635738... | |
| Financials | Aug 3, 2009 | Annual accounts | |
| Financials | Aug 3, 2009 | Annual accounts 1652007... | |
| Registry | Jun 23, 2009 | Annual return | |
| Registry | Jun 23, 2009 | Register of members | |
| Registry | Jun 23, 2009 | Change in situation or address of registered office | |
| Registry | Jun 23, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jun 23, 2009 | Annual return | |
| Registry | Jun 23, 2009 | Register of members | |
| Registry | Jun 23, 2009 | Change in situation or address of registered office | |
| Registry | Jun 23, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Financials | Sep 2, 2008 | Annual accounts | |
| Financials | Sep 2, 2008 | Annual accounts 8350314... | |
| Registry | May 12, 2008 | Annual return | |
| Registry | May 12, 2008 | Annual return 2664199... | |
| Financials | Jul 31, 2007 | Annual accounts | |
| Financials | Jul 31, 2007 | Annual accounts 1801778... | |
| Registry | May 4, 2007 | Annual return | |
| Registry | May 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 4, 2007 | Annual return | |
| Registry | May 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 29, 2006 | Annual accounts | |
| Financials | Aug 29, 2006 | Annual accounts 1831402... | |
| Registry | Jun 30, 2006 | Annual return | |
| Registry | Jun 30, 2006 | Annual return 1767481... | |
| Financials | Mar 7, 2006 | Annual accounts | |
| Financials | Mar 7, 2006 | Annual accounts 1880433... | |
| Registry | Jun 8, 2005 | Annual return | |
| Registry | Jun 8, 2005 | Annual return 1945014... | |
| Registry | Dec 6, 2004 | Register of members | |
| Registry | Dec 6, 2004 | Change in situation or address of registered office | |
| Registry | Dec 6, 2004 | Register of members | |
| Registry | Dec 6, 2004 | Change in situation or address of registered office | |
| Registry | Oct 1, 2004 | Annual return | |
| Registry | Oct 1, 2004 | Annual return 1766705... | |
| Financials | Mar 24, 2004 | Annual accounts | |
| Financials | Mar 24, 2004 | Annual accounts 1787920... | |
| Registry | Jul 7, 2003 | Annual return | |
| Registry | Jul 7, 2003 | Annual return 1879780... | |
| Registry | Jun 30, 2003 | Resignation of one Finance and one Director (a man) | |
| Registry | Jun 12, 2003 | Accounts | |
| Registry | Jun 12, 2003 | Accounts 1910250... | |
| Registry | Jun 25, 2002 | Appointment of a person | |
| Registry | Jun 25, 2002 | Appointment of a person 1754425... | |
| Registry | Jun 25, 2002 | Appointment of a person | |
| Registry | Jun 25, 2002 | Appointment of a person 1945928... | |
