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REDBACK FILMS LIMITED

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

This company is commonly known as Redback Films Limited. The company was founded 34 years ago and was given the registration number 02529355. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:REDBACK FILMS LIMITED
Company Number:02529355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director03 October 2013Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director18 January 2006Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director03 October 2013Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary10 February 1997Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary20 January 2010Active
14 St Pauls Road, Richmond, TW9 2HH

Secretary-Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
14 St Pauls Road, Richmond, TW9 2HH

Director05 January 1996Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director08 April 2005Active
Clare Hollow, Albany Close Blackhills, Esher, KT10 9JR

Director-Active
6 Billing Street, London, SW10 9UR

Director04 November 1994Active
13 Ravenscourt Avenue, Hammersmith, London, W6 0SL

Director30 September 2003Active
68 Cambridge Road, Teddington, TW11 8DN

Director-Active

People with Significant Control

The Television Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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