NOEL REDDING ESTATE LTD

NOEL REDDING ESTATE LTD is an active private limited company, incorporated on 22 November 2007. The nature of the business is Motion picture production activities. The company's registered office is on North End Road, London. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. NOEL REDDING ESTATE LTD has two previous names, the most recent of which was FIREFLY ENTERTAINMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 NORTH END ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 7RJ

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 04/10/2020 onwards:

NOEL REDDING ESTATE LTD

From 27/06/2011 to 04/10/2020:

FIREFLY ENTERTAINMENT LIMITED

Prior to 27/06/2011:

SPECTACULAR FILMS LIMITED

Directors

(The company's officers)

MR EDWARD BARRY ADAMS

(~64 year old British national)

THE BROWNLOW IVINGHOE, LEIGHTON BUZZARD, LU7 9DY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/11/2007

MISS YASMINE CHARLOTTE SHIREEN ADAMS

(~25 year old British national)

15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Mr Edward Barry Adams

(~64 year old British national)

5, North End Road, London, NW11 7RJ, England

Owns between 75% and 100% of the shares.

Notified on 16/09/2016

Connections

(Shared officers)

21 VISION LIMITED

MR EDWARD BARRY ADAMS

FAIR USE RECORDINGS LTD

MR EDWARD BARRY ADAMS

GREEN LIQUIDITY LIMITED

MR EDWARD BARRY ADAMS

PRESCIENCE FILMS LTD

MR EDWARD BARRY ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)