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Black Bird/Red Rose Productions

Black Bird/Red Rose Productions is an active company incorporated on 4 February 1997 with the registered office located in Frome, Somerset. Black Bird/Red Rose Productions was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312261
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 4 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit G Blackbird/Redrose Studios
Robins Lane
Frome
Somerset
BA11 3DT
England
Same address for the past 7 years
Telephone
01373 476449
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Director • ARTS Professional • British • Lives in UK • Born in Apr 1962
Director • Director Of Development • British • Lives in England • Born in May 1973
Director • Head Of Operations • Italian • Lives in Spain • Born in Jul 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Director • Artist • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan ARTS Ltd
Paula Elizabeth Jayne Hammond is a mutual person.
Active
Blooming Productions Limited
Mr Iain Harvey is a mutual person.
Active
The Illuminated Film Company Limited
Mr Iain Harvey is a mutual person.
Active
Illuminated Films (Christmas Carol) Limited
Mr Iain Harvey is a mutual person.
Active
Illuminated Productions Limited
Mr Iain Harvey is a mutual person.
Active
Illuminated Films (War Game) Limited
Mr Iain Harvey is a mutual person.
Active
Codified Legal Limited
Mr Jeremy Nigel Newton is a mutual person.
Active
Friends Of The Lyric Theatre C.I.C
Paula Elizabeth Jayne Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£185.67K
Decreased by £19.81K (-10%)
Turnover
£211.87K
Decreased by £123.09K (-37%)
Employees
1
Same as previous period
Total Assets
£206.78K
Decreased by £29.25K (-12%)
Total Liabilities
-£5.29K
Decreased by £8.36K (-61%)
Net Assets
£201.49K
Decreased by £20.89K (-9%)
Debt Ratio (%)
3%
Decreased by 3.22% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Ben Frith Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mrs Nicole Guarino Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Feb 2023
Mr Jack Ram Chatterton Appointed
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Termination of appointment of Ben Frith as a director on 25 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 15 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Appointment of Mrs Nicole Guarino as a director on 3 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 4 Feb 2023
Appointment of Mr Jack Ram Chatterton as a director on 5 December 2022
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Oct 2022
Repayment History
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