Company NameRedshark Limited
DirectorsKaren Sheelagh Davies and Russell Parrett
Company StatusActive
Company Number04726005
CategoryPrivate Limited Company
Incorporation Date7 April 2003(20 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMrs Karen Sheelagh Davies
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2003(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address13 Vicars Close
London
E9 7HT
Director NameMr Russell Parrett
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2003(same day as company formation)
RoleVideo Consultant
Country of ResidenceEngland
Correspondence Address34 Melbury Road
Weymouth
Dorset
DT4 0AP
Secretary NameMrs Karen Sheelagh Davies
NationalityBritish
StatusCurrent
Appointed07 April 2003(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence Address13 Vicars Close
London
E9 7HT
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2003(same day as company formation)
RoleStatutory Clerk
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2003(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Contact

Websiteredshark.tv
Telephone020 77290030
Telephone regionLondon

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Herts
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Karen Sheelagh Davies
50.00%
Ordinary
50 at £1Russell Parrett
50.00%
Ordinary

Financials

Year2014
Net Worth£6,855
Cash£8,135
Current Liabilities£27,903

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 1 day from now)

Filing History

1 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
1 May 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
20 March 2019Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 March 2019 (1 page)
20 November 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
26 April 2018Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
26 April 2018Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
25 April 2018Notification of Russell Parrett as a person with significant control on 6 April 2016 (2 pages)
25 April 2018Notification of Karen Sheelagh Davies as a person with significant control on 6 April 2016 (2 pages)
24 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
19 December 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(5 pages)
12 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 July 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page)
23 July 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015 (1 page)
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(5 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(5 pages)
2 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(5 pages)
2 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(5 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 July 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009Return made up to 07/04/09; full list of members (4 pages)
3 June 2009Return made up to 07/04/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 April 2008Return made up to 07/04/08; full list of members (4 pages)
14 April 2008Return made up to 07/04/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 May 2007Director's particulars changed (1 page)
29 May 2007Director's particulars changed (1 page)
15 May 2007Return made up to 07/04/07; full list of members (2 pages)
15 May 2007Return made up to 07/04/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2006Return made up to 07/04/06; full list of members (2 pages)
4 May 2006Return made up to 07/04/06; full list of members (2 pages)
24 April 2006Secretary's particulars changed;director's particulars changed (1 page)
24 April 2006Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 May 2005Return made up to 07/04/05; full list of members (2 pages)
16 May 2005Return made up to 07/04/05; full list of members (2 pages)
9 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004Return made up to 07/04/04; full list of members (6 pages)
28 April 2004Return made up to 07/04/04; full list of members (6 pages)
11 September 2003Ad 08/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 September 2003Ad 08/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003New secretary appointed;new director appointed (3 pages)
24 April 2003New secretary appointed;new director appointed (3 pages)
24 April 2003Director resigned (1 page)
24 April 2003New director appointed (3 pages)
24 April 2003New director appointed (3 pages)
24 April 2003Secretary resigned (1 page)
7 April 2003Incorporation (14 pages)
7 April 2003Incorporation (14 pages)