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RED BIRD MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Bird Media Limited. The company was founded 32 years ago and was given the registration number 02657950. The firm's registered office is in 63/64 THE AVENUE. You can find them at Fiander Tovell Llp, Stag Gates House, 63/64 The Avenue, Southampton. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED BIRD MEDIA LIMITED
Company Number:02657950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Fiander Tovell Llp, Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Woodlands Place, 62 Northlands Road, Southampton, SO15 2LH

Director-Active
11 Claremont Business Centre, 6-8 Claremont Road, Surbiton, United Kingdom, KT6 4QU

Director25 May 2021Active
Field Cottage, High Street, Meonstoke, Southampton, United Kingdom, SO32 3NH

Secretary19 February 1996Active
3 Penarth Place, St Thomas Street, Winchester, SO23 9HR

Secretary-Active
42 Canton Street, Southampton, SO15 2DH

Director04 March 1993Active
20 Egbert Road, Winchester, SO23 7EB

Director28 April 1995Active
2 Hazeldown Cottages, Stepbridge Path, Woking, GU21 1LX

Director-Active
Field Cottage, High Street, Meonstoke, Southampton, United Kingdom, SO32 3NH

Director04 March 1993Active
3 Penarth Place, St Thomas Street, Winchester, SO23 9HR

Director04 March 1993Active

People with Significant Control

Ms Rosa Rogers
Notified on:07 September 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:11 Claremont Business Centre, 6-8 Claremont Road, Surbiton, United Kingdom, KT6 4QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hilary Pamela Durman
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:11 Woodland Place, 62 Northlands Road, Southampton, United Kingdom, SO15 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-04-03Change of name

Certificate change of name company.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-10-16Address

Change registered office address company with date old address new address.

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2021-10-16Persons with significant control

Notification of a person with significant control.

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2021-10-16Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-26Capital

Capital allotment shares.

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2021-06-23Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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