REDWING INTERACTIVE LTD

REDWING INTERACTIVE LTD is an active private limited company, incorporated on 11 July 2001. The nature of the business is specialised design activities. The company's registered office is on Small Street, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. REDWING INTERACTIVE LTD previously had the company name ARC INTERACTIVE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 SMALL STREET
Post Town	BRISTOL
County	AVON
Postcode	BS1 1DE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 20/03/2008 onwards:

REDWING INTERACTIVE LTD

Prior to 20/03/2008:

ARC INTERACTIVE LTD

Directors

(The company's officers)

RICHARD MARTIN HALLMAN

(~57 year old British national)

14 SMALL STREET, BRISTOL, ENGLAND, BS1 1DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2001

MR ADRIAN CHARLES EDWARD HART

(~59 year old British national)

14 SMALL STREET, BRISTOL, BS1 1DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2001

Shareholders

(Persons of Significant Control)

Mr Adrian Charles Edward Hart

(~59 year old British national)

19, Parsons Mead, Flax Bourton, Bristol, Avon, BS48 1UH, 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 06/04/2016

Richard Martin Hallman

(~57 year old British national)

7d The Holdings, Old Uckfield Road, Ringmer, Lewes, BN8 5RY, England

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

Notified on 06/04/2016

Connections

(Shared officers)

REDWING DESIGN COMMUNICATION LTD

MR ADRIAN CHARLES EDWARD HART

SILVERWOOD BOOKS LTD

RICHARD MARTIN HALLMAN
MR ADRIAN CHARLES EDWARD HART

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)