GB · Company with significant control
Red Production Company Limited
Red Production Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Red Production Company Limited
- Type
- Corporate entity
- Registration number
- 03485615
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- First notified
- 6 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Red Production Company Limited's companies
- Red Production Company Limited holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: television programme production activities (16).
- Registered offices in London (15) and Ancoats (1).
- The companies were incorporated between 2015 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Red Production Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PLAYING NICE SERIES LIMITED 14822392 · Private Limited Company | Active | 24 April 2023 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2023 |
| TRACES 2 LIMITED 12948083 · Private Limited Company | Active | 13 October 2020 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2020 |
| BUTTERFLY SERIES LIMITED 10925993 · Private Limited Company | Active | 21 August 2017 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| COME HOME SERIES LIMITED 10843556 · Private Limited Company | Active | 30 June 2017 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| PARANOID SERIES LIMITED 09903603 · Private Limited Company | Active | 4 December 2015 | Ancoats | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| SAFE SERIES LIMITED 10366362 · Private Limited Company | Active | 8 September 2016 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| THE BOYS SERIES LIMITED 11999416 · Private Limited Company | Active | 16 May 2019 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| THE STRANGER SERIES LIMITED 11488841 · Private Limited Company | Active | 30 July 2018 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| TRACES SERIES LIMITED 11824295 · Private Limited Company | Active | 13 February 2019 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| TRUST ME 2 LIMITED 11348646 · Private Limited Company | Active | 8 May 2018 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| TRUST ME SERIES LIMITED 10435277 · Private Limited Company | Active | 19 October 2016 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| YEARS AND YEARS LIMITED 11348050 · Private Limited Company | Active | 7 May 2018 | London | Television programme production activities | Owns 75% or more of the shares | 2 October 2020 |
| STAY CLOSE SERIES LTD 12566133 · Private Limited Company | Active | 21 April 2020 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2020 |
| NO RETURN SERIES LTD 12563642 · Private Limited Company | Active | 20 April 2020 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2020 |
| RIDLEY ROAD SERIES LIMITED 12223380 · Private Limited Company | Active | 24 September 2019 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2019 |
| FINDING ALICE SERIES LIMITED 12194406 · Private Limited Company | Active | 6 September 2019 | London | Television programme production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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