REDBIRD PRODUCTIONS LTD
11 CLAREMONT BUSINESS CENTRE, 6-8 CLAREMONT ROAD, SURBITON KT6 4QU- Active
- Private Limited Company
- Company No. 02657950
- Last Updated: 01 Mar 2024
Company Profile
REDBIRD PRODUCTIONS LTD was incorporated on Monday, October 28, 1991 as a Private Limited Company with registered address in SURBITON. REDBIRD PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 33 years 3 months and 26 days.
| Name | REDBIRD PRODUCTIONS LTD |
|---|---|
| Company number | 02657950 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CLAREMONT BUSINESS CENTRE 6-8 CLAREMONT ROAD SURBITON KT6 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rosa Rogers Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hilary Pamela Durman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDBIRD PRODUCTIONS LTD | 28 Oct 1991 |
| THE RESOURCE BASE LIMITED | 10 Feb 2009 |
| RED BIRD MEDIA LIMITED | 03 Apr 2023 |