REDBUS VENTURES LTD - LONDON


Company Profile Company Filings

Overview

REDBUS VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDBUS VENTURES LTD was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDBUS VENTURES LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 PERCY STREET
LONDON
W1T 2DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLYGRAM GROUP LTD (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ELLIOT FRANKS Aug 1971 British Director 2014-06-13 CURRENT
MRS BELINDA TARR Secretary 2023-02-08 CURRENT
MR STEFAN LEON BORSON Mar 1975 British Director 2012-06-01 UNTIL 2014-06-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-02 UNTIL 2002-07-02 RESIGNED
MR. SIMON ELLIOT FRANKS Aug 1971 British Director 2002-07-02 UNTIL 2012-02-15 RESIGNED
REDBUS GROUP LTD Corporate Director 2012-02-16 UNTIL 2015-03-31 RESIGNED
GUY AVSHALOM Nov 1972 British Secretary 2002-07-02 UNTIL 2009-09-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-02 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Elliot Franks 2016-04-06 8/1971 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYGRAM LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POLYGRAM PICTURES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS MEDIA LIMITED GREENFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EIGHTEEN-24 LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HEATH STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDBUS OUTDOOR (MALLS) LIMITED GREENFORD ENGLAND Active DORMANT 73110 - Advertising agencies
THE ARAD COLLECTION 2 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RETAIL MEDIA GROUP LTD. GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS RETAIL ADVERTISING LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
REDBUS MEDIA GROUP LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
BTB EDUCATION LIMITED GRAVESEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED GREENFORD ENGLAND Active DORMANT 73120 - Media representation services
REDBUS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EVERYDAY ACTIVISM LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WORTHING REGENERATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LTFF LIMITED WARMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE ARAD COLLECTION 2 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REDBUS GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
7 APP GROUP LTD. LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
REDBUS SPECIAL SITUATIONS 10 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
7APP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
REDBUS SPECIAL SITUATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices