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Home > England & Wales Companies > NOEL REDDING ESTATE LTD
Company Information for

NOEL REDDING ESTATE LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
06434124
Private Limited Company
Active

Company Overview

About Noel Redding Estate Ltd
NOEL REDDING ESTATE LTD was founded on 2007-11-22 and has its registered office in London. The organisation's status is listed as "Active". Noel Redding Estate 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
NOEL REDDING ESTATE LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in OX4
 
Previous Names
FIREFLY ENTERTAINMENT LIMITED04/10/2020
SPECTACULAR FILMS LIMITED27/06/2011
Filing Information
Company Number 06434124
Company ID Number 06434124
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 28/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933540826  
Last Datalog update: 2025-01-05 09:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOEL REDDING ESTATE LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Company Officers of NOEL REDDING ESTATE LTD

Current Directors
Officer Role Date Appointed
EDWARD BARRY ADAMS
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2007-11-22 2007-11-22
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARRY ADAMS 21 VISION LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
EDWARD BARRY ADAMS SPECTACULAR FILMS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
EDWARD BARRY ADAMS PRESCIENCE FILMS LTD Director 2007-11-12 CURRENT 2007-11-12 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
2024-12-31CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14Previous accounting period shortened from 29/11/23 TO 28/11/23
2023-12-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-30Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-05-16Compulsory strike-off action has been discontinued
2023-03-10Compulsory strike-off action has been suspended
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-12-02DISS40Compulsory strike-off action has been discontinued
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 77 Wilkins Road Oxford Oxfordshire OX4 2JB
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-09AP01DIRECTOR APPOINTED MISS YASMINE CHARLOTTE SHIREEN ADAMS
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-04CERTNMCompany name changed firefly entertainment LIMITED\certificate issued on 04/10/20
2020-01-21CH01Director's details changed for Mr Edward Barry Adams on 2020-01-14
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22DISS40Compulsory strike-off action has been discontinued
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0122/11/15 FULL LIST
2016-01-14AR0122/11/15 FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20MG01Particulars of a mortgage or charge / charge no: 1
2011-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-27CERTNMCompany name changed spectacular films LIMITED\certificate issued on 27/06/11
2011-06-15RES15CHANGE OF COMPANY NAME 07/06/19
2011-02-14AR0122/11/10 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM 158 Hermon Hill South Woodford London E18 1QH
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 20/01/2010
2009-12-03AR0122/11/09 FULL LIST
2009-10-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND
2008-12-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-0288(2)RAD 23/11/07-23/11/07 £ SI 98@1=98 £ IC 2/100
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to NOEL REDDING ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-09-24
Fines / Sanctions
No fines or sanctions have been issued against NOEL REDDING ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-20 Outstanding BARRY EDWARD ADAMS
Creditors
Creditors Due Within One Year 2011-12-01 £ 590,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 NOEL REDDING ESTATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,778
Current Assets 2011-12-01 £ 35,185
Debtors 2011-12-01 £ 33,407
Fixed Assets 2011-12-01 £ 295,510
Shareholder Funds 2011-12-01 £ 259,915
Tangible Fixed Assets 2011-12-01 £ 295,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOEL REDDING ESTATE LTD registering or being granted any patents
Domain Names

NOEL REDDING ESTATE LTD owns 1 domain names.

fireflyentertainment.co.uk  

Trademarks
We have not found any records of NOEL REDDING ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOEL REDDING ESTATE 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 (59111 - Motion picture production activities) as NOEL REDDING ESTATE LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where NOEL REDDING ESTATE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFIREFLY ENTERTAINMENT LIMITEDEvent Date2008-09-19
In the High Court of Justice, Chancery Division Companies Court case number 7856 Simon Robert Thomas and Frederick Charles Satow (IP Nos 1289 and 1096 ), both of RSM Bentley Jennison & Co , 45 Moorfields, London, EC2Y 9AE . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOEL REDDING ESTATE 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 NOEL REDDING ESTATE 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 NW11 7RJ