General information

Name:

Redbird Productions Limited

Office Address:

11 Claremont Business Centre 6-8 Claremont Road KT6 4QU Surbiton

Number: 02657950

Incorporation date: 1991-10-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redbird Productions came into being in 1991 as a company enlisted under no 02657950, located at KT6 4QU Surbiton at 11 Claremont Business Centre. The company has been in business for 33 years and its current status is active. Despite the fact, that recently known as Redbird Productions Ltd, it previously was known under a different name. The company was known under the name The Resource Base until 2009-02-10, when the name was replaced by Red Bird Media. The final change came on 2023-04-03. The firm's declared SIC number is 59113 : Television programme production activities. 2022-09-30 is the last time when account status updates were filed.

At the moment, the directors chosen by this firm are: Rosa R. appointed in 2021 in May and Hilary D. appointed in 1992.

Executives who control the firm include: Rosa R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hilary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Redbird Productions Ltd 2023-04-03
  • Red Bird Media Limited 2009-02-10
  • The Resource Base Limited 1991-10-28

Financial data based on annual reports

Company staff

Rosa R.

Role: Director

Appointed: 25 May 2021

Latest update: 29 February 2024

Hilary D.

Role: Director

Appointed: 28 October 1992

Latest update: 29 February 2024

People with significant control

Rosa R.
Notified on 7 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hilary D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
32
Company Age

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