Redwood Films Limited

Active05024984 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
Carole Ann Gibbs
Peter John Keith Gibbs
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 January 2004
British
Director · Appointed 26 January 2004
British
Born July 1948 (78)
Director · Appointed 26 January 2004
British
Born August 1944 (82)
Officer history (2 former)
26 January 2004
Appointed Gibbs, Carole Ann as Secretary
26 January 2004
Appointed Gibbs, Carole Ann as Director
26 January 2004
Appointed Gibbs, Peter John Keith as Director
26 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1944 (82)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£81,758
Employees
2

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 (£853) £10,047 £14,200 £15,994 £15,135 £18,364 £23,310
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,356£1,740£828£1,010£1,234£1,140£1,365
Current Assets£75,834£74,813£94,593£92,680£81,916
Debtors£0£159£0£465£494
Cash£81,758£75,834£74,654£81,236£94,593£92,215£81,422
Creditors (< 1 year)£59,804£59,210£60,506£66,252£81,627£83,773£84,134
Net Current Assets£21,954£16,624£14,307£14,984£12,966£8,907(£2,218)
Shareholder Funds£23,310£18,364£15,135£15,994£14,200£10,047(£853)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 January 2026
26 January 2026Confirmation statement with updates26 January 2026
20 August 2025Total exemption full accounts31 January 2025
6 February 2025Confirmation statement with updates26 January 2025
21 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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