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Redbus Ventures Ltd

Redbus Ventures Ltd is an active company incorporated on 2 July 2002 with the registered office located in London, Greater London. Redbus Ventures Ltd was registered 23 years ago.
Status
Active
Active since 11 years ago
Company No
04475746
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Bedford Square
London
WC1B 3RA
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 34 Percy Street London W1T 2DG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Secretary
Mr Simon Elliot Franks
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Polygram Ltd
Simon Elliot Franks is a mutual person.
Active
Polygram Pictures Ltd
Simon Elliot Franks is a mutual person.
Active
Redbus On Demand Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Productions Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Media Limited
Simon Elliot Franks is a mutual person.
Active
Eighteen-24 Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Television Limited
Simon Elliot Franks is a mutual person.
Active
Redbus Outdoor (Malls) Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £1.5K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.78M
Decreased by £27.02K (-0%)
Total Liabilities
-£4.78M
Decreased by £6.78M (-59%)
Net Assets
£7M
Increased by £6.75M (+2744%)
Debt Ratio (%)
41%
Decreased by 57.3% (-59%)
Latest Activity
Belinda Tarr Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mrs Belinda Tarr Details Changed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Mrs Belinda Tarr Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Belinda Tarr as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 5 Jul 2023
Secretary's details changed for Mrs Belinda Tarr on 23 May 2023
Submitted on 24 May 2023
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
Submitted on 23 May 2023
Appointment of Mrs Belinda Tarr as a secretary on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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