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Home > England & Wales Companies > REDBUS VENTURES LTD
Company Information for

REDBUS VENTURES LTD

34 PERCY STREET, LONDON, W1T 2DG,
Company Registration Number
04475746
Private Limited Company
Active

Company Overview

About Redbus Ventures Ltd
REDBUS VENTURES LTD was founded on 2002-07-02 and has its registered office in London. The organisation's status is listed as "Active". Redbus Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDBUS VENTURES LTD
 
Legal Registered Office
34 PERCY STREET
LONDON
W1T 2DG
Other companies in W1T
 
Previous Names
POLYGRAM GROUP LTD27/11/2020
Filing Information
Company Number 04475746
Company ID Number 04475746
Date formed 2002-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBUS VENTURES LTD
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Company Officers of REDBUS VENTURES LTD

Current Directors
Officer Role Date Appointed
SIMON ELLIOT FRANKS
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
REDBUS GROUP LTD
 Director 2012-02-16 2015-03-31
STEFAN LEON BORSON
 Director 2012-06-01 2014-06-13
SIMON ELLIOT FRANKS
 Director 2002-07-02 2012-02-15
GUY AVSHALOM
 Company Secretary 2002-07-02 2009-09-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-02 2002-07-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-02 2002-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELLIOT FRANKS EVERYDAY ACTIVISM LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
SIMON ELLIOT FRANKS THE ARAD COLLECTION 2 LIMITED Director 2016-01-25 CURRENT 2006-04-11 Active
SIMON ELLIOT FRANKS REDBUS GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
SIMON ELLIOT FRANKS REDBUS OUTDOOR (MALLS) LIMITED Director 2014-12-03 CURRENT 2006-03-17 Active
SIMON ELLIOT FRANKS RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
SIMON ELLIOT FRANKS EIGHTEEN-24 LIMITED Director 2014-11-20 CURRENT 2004-06-03 Active
SIMON ELLIOT FRANKS REDBUS MEDIA LIMITED Director 2014-11-19 CURRENT 2003-04-30 Active
SIMON ELLIOT FRANKS REDBUS MEDIA GROUP LIMITED Director 2014-11-19 CURRENT 2010-04-27 Active
SIMON ELLIOT FRANKS REDBUS PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 2003-04-24 Active
SIMON ELLIOT FRANKS REDBUS TELEVISION LIMITED Director 2014-06-15 CURRENT 2005-01-12 Active
SIMON ELLIOT FRANKS POLYGRAM LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS POLYGRAM PICTURES LTD Director 2014-06-13 CURRENT 2002-07-03 Active
SIMON ELLIOT FRANKS REDBUS ON DEMAND LIMITED Director 2014-06-13 CURRENT 2003-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-05-24SECRETARY'S DETAILS CHNAGED FOR MRS BELINDA TARR on 2023-05-23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
2023-02-08Appointment of Mrs Belinda Tarr as company secretary on 2023-02-08
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27RES15CHANGE OF COMPANY NAME 27/11/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC04Change of details for Mr Simon Elliot Franks as a person with significant control on 2016-04-06
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-02
2015-10-07ANNOTATIONClarification
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0102/07/15 FULL LIST
2015-07-30LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0102/07/15 FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR REDBUS GROUP LTD
2015-03-11AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON
2014-06-15AP01DIRECTOR APPOINTED MR SIMON FRANKS
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-28AP02Appointment of Redbus Group Ltd as coporate director
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
2011-07-25AR0102/07/11 FULL LIST
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 3RD FLOOR ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, 3RD FLOOR ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ
2010-07-28AR0102/07/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-29AR0102/07/09 FULL LIST
2009-09-27288bAPPOINTMENT TERMINATED SECRETARY GUY AVSHALOM
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-02363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-07363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-21RES13RE SHARE TRANSFER 29/06/05
2005-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bSECRETARY RESIGNED
2002-08-09288bDIRECTOR RESIGNED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REDBUS VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBUS VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBUS VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBUS VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDBUS VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDBUS VENTURES LTD
Trademarks
We have not found any records of REDBUS VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBUS VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDBUS VENTURES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REDBUS VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBUS VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBUS VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2DG