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RED & BLACK TV LIMITED

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

This company is commonly known as Red & Black Tv Limited. The company was founded 16 years ago and was given the registration number 06481269. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech, Pendyris Street, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED & BLACK TV LIMITED
Company Number:06481269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Llanfair Road, Cardiff, Wales, CF11 9QA

Secretary23 January 2008Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director17 October 2017Active
29, Wyndham Street, Cardiff, United Kingdom, CF11 6DQ

Director23 January 2008Active
44 Major Road, Canton, Cardiff, CF5 1PF

Director23 January 2008Active

People with Significant Control

Mr John Giwa-Amu
Notified on:01 May 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Wales
Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Caradog Wolfe James
Notified on:01 May 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Change account reference date company current shortened.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-10-26Accounts

Change account reference date company previous shortened.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-06Address

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

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-05Officers

Change person secretary company with change date.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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