The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Schweitzer, Patrick
    Chief Executive born in April 1969
    Individual (19 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Jeremy
    Chief Financial & Strategy Officer born in December 1983
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Anna Louise
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1266 LIMITED - 2013-10-23
    4, Pancras Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Doole, Sarah
    Ceo born in January 1961
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Lupfer, Didier
    Company Director born in April 1964
    Individual
    Officer
    2015-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Courson, Olivier René Noël
    Chief Executive born in December 1965
    Individual
    Officer
    2013-11-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Bessi, Romain Maurice Louis
    Financial Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Critchley, Andrew Brian
    Accountant
    Individual (17 offsprings)
    Officer
    1997-12-24 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    De Vigouroux D'arvieu, Elisabeth Anne Marie
    Ceo born in May 1977
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Verhalle, Arnaud
    Chief Operating Officer born in January 1982
    Individual (19 offsprings)
    Officer
    2022-05-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Shindler, Nicola
    Producer born in October 1968
    Individual (26 offsprings)
    Officer
    1997-12-24 ~ 2020-10-02
    OF - Director → CIF 0
    Ms Nicola Shindler
    Born in October 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Has significant influence or control → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-12-24 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1998-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED PRODUCTION COMPANY LIMITED

Previous name
NICOLA SHINDLER PRODUCTIONS LTD - 1998-01-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • RED PRODUCTION COMPANY LIMITED
    Info
    NICOLA SHINDLER PRODUCTIONS LTD - 1998-01-21
    Registered number 03485615
    Colony Jactin House 24 Hood Street, Ancoats, Manchester M4 6WX
    Private Limited Company incorporated on 1997-12-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • RED PRODUCTION COMPANY LIMITED
    S
    Registered number 03485615
    Colony, One Silk Street, Ancoats, Manchester, United Kingdom, M4 6AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RED PRODUCTION COMPANY LIMITED
    S
    Registered number 03485615
    Level 2, White, Media City Uk, Salford, England, M50 2NT
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Red Production Co White, Media City Uk, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE HOUSE THAT HARRY BUILT LIMITED - 2019-10-01
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    C/o Red Production Company Colony One Silk Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    White Level 2, Media City Uk, Salford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    Red Production Company, Level 2 White, Media City Uk, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    THE FOUR SERIES LIMITED - 2017-04-11
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 21
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    MISFITS LIMITED - 2000-03-02
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.