REDBIRD PRODUCTIONS LTD

REDBIRD PRODUCTIONS LTD is an active private limited company, incorporated on 28 October 1991. The nature of the business is Television programme production activities. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. REDBIRD PRODUCTIONS LTD has two previous names, the most recent of which was RED BIRD MEDIA LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 CLAREMONT BUSINESS CENTRE
Address Line 2	6-8 CLAREMONT ROAD
Post Town	SURBITON
County	SURREY
Country	UNITED KINGDOM
Postcode	KT6 4QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

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)

59113 - Television programme production activities

Company Name History

From 03/04/2023 onwards:

REDBIRD PRODUCTIONS LTD

From 10/02/2009 to 03/04/2023:

RED BIRD MEDIA LIMITED

Prior to 10/02/2009:

THE RESOURCE BASE LIMITED

Directors

(The company's officers)

HILARY PAMELA DURMAN

(~74 year old British national)

11 WOODLANDS PLACE, 62 NORTHLANDS ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2LH

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 28/10/1992

MS ROSA ROGERS

(~50 year old British national)

11 CLAREMONT BUSINESS CENTRE 6-8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU, UNITED KINGDOM

Current Director
Gives occupation as PRODUCER/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2021

Shareholders

(Persons of Significant Control)

Hilary Pamela Durman

(~74 year old British national)

11 Woodland Place, 62 Northlands Road, Southampton, Hampshire, SO15 2LH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Rosa Rogers

(~50 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2021

Connections

(Shared officers)

ARTSWORK LIMITED

HILARY PAMELA DURMAN

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)