Redbird Productions Ltd

Active02657950 Private limited company
Incorporated
28 October 1991 (35 years)
Previously known as
Red Bird Media Limited (until 3 April 2023)
The Resource Base Limited (until 10 February 2009)
Industry
Television programme production activities (59113)
Directors
Rosa Eloise Rogers
Owned by
Rosa Eloise Rogers
Hilary Pamela Durman
Accounts type
Micro entity
Address
11 Claremont Business Centre
6-8 Claremont Road
Surbiton
KT6 4QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Rosa Eloise
Director · Appointed 25 May 2021
British
Born May 1973 (53)
Director
British
Born May 1949 (77)
Officer history (7 former)
25 May 2021
Appointed Rogers, Rosa Eloise as Director
24 July 2012
Resigned Gilchrist, Karen Karen as Secretary
24 July 2012
Resigned Gilchrist, Karen Karen as Director
27 August 1999
Resigned Blake, Robin Victor as Director
28 June 1996
Resigned Horsley, Margo as Director
19 February 1996
Appointed Gilchrist, Karen Karen as Secretary
19 February 1996
Resigned Horsley, Margo as Secretary
1 January 1996
Resigned Fennell, Edward Anthony as Director
28 April 1995
Appointed Fennell, Edward Anthony as Director
24 March 1995
Resigned Geach, Hugh Spencer as Director
4 March 1993
Appointed Gilchrist, Karen Karen as Director
4 March 1993
Appointed Blake, Robin Victor as Director
4 March 1993
Appointed Horsley, Margo as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rosa Eloise Rogers
Individual · Notified 7 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£123,757
Employees
2
Debt Ratio
57%
Current Ratio
33.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£22,043) (£30,731) £379 £68 £107,611 £153,518 £123,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,186£65,886£47,331£647£761£2,050£2,412
Current Assets£221,129£282,259£194,830£104,759£618£1,212£4,229
Creditors (< 1 year)£6,548£35,077£19,195£13,008£1,000£33,993£29,728
Creditors (> 1 year)£1,533
Net Current Assets£213,963£247,182£175,635£91,751(£382)(£32,781)(£24,455)
Net Assets£123,757£153,518£107,611£68£379(£30,731)(£22,043)
Shareholder Funds£123,757£153,518£107,611£68£379(£30,731)(£22,043)

Filings

Filing history not loaded yet. See it on Companies House

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