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Black Bird/Red Rose Productions

03312261

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Castle Street, Frome, BA11 3BW
Incorporated 04/02/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

90010
Performing arts

Officers

Iain Harvey

director · Since 01/01/2014

British · United Kingdom

Jeremy Nigel Newton

director · Since 01/01/2014

British · United Kingdom

Mr Iain Harvey

director · Since 01/01/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Jeremy Nigel Newton

director · Since 01/01/2014

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Paula Elizabeth Jayne Hammond

secretary · Since 01/11/2014

Also on 2 other boards

Paula Elizabeth Jayne Hammond

secretary · Since 01/11/2014

Mrs Paula Elizabeth Jayne Hammond

director · Since 11/11/2014

ARTS PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 2 other boards

Paula Elizabeth Jayne Hammond

director · Since 11/11/2014

British · United Kingdom

Mr Christopher Hubert Fogg

director · Since 12/11/2021

FREELANCE ARTS CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Christopher Hubert Fogg

director · Since 12/11/2021

British · England

Mr Jack Ram Chatterton

director · Since 05/12/2022

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND

Jack Ram Chatterton

director · Since 05/12/2022

British · England

Mrs Nicole Guarino

director · Since 03/06/2024

HEAD OF OPERATIONS

ITALIAN · SPAIN

Nicole Guarino

director · Since 03/06/2024

Italian · Spain

Former

Judith Mccartney

secretary · Resigned 19/01/2001

Jeremy Richard Fox Snell

director · Resigned 19/01/2001

Sarah Louise Cameron Hill

director · Resigned 11/02/2002

Colin Marsh

secretary · Resigned 31/03/2003

Elizabeth Anne Easton

director · Resigned 01/10/2013

Christopher Hubert Fogg

director · Resigned 01/10/2013

Ruth Elizabeth Gibson

director · Resigned 12/05/2014

Mark Sebastian Bruce

secretary · Resigned 31/10/2014

Paula Elizabeth Jayne Hammond

director · Resigned 31/10/2014

Mark Sebastian Bruce

director · Resigned 08/12/2014

Shirin Foroutan

director · Resigned 24/02/2017

Elizabeth Mischler

director · Resigned 12/07/2018

Sian Redwood

director · Resigned 31/08/2018

Zoe Ann Crick-Tucker

director · Resigned 01/05/2019

Megan Hannah Farrow

director · Resigned 12/11/2021

Ben Frith

director · Resigned 25/02/2025

Dane Jeremy Hurst

director · Resigned 04/02/2026

Jennifer Christine Young

director · Resigned 27/03/2026

Persons with Significant Control

Mr Mark Sebastian Bruce

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England

Notified 06/04/2016

Change History

officer appointed → HAMMOND, Paula Elizabeth Jayne
2026-09-11
officer appointed → CHATTERTON, Jack Ram
2026-09-11
officer appointed → FOGG, Christopher Hubert
2026-09-11
officer appointed → GUARINO, Nicole
2026-09-11
officer appointed → HAMMOND, Paula Elizabeth Jayne
2026-09-11
officer appointed → HARVEY, Iain
2026-09-11
officer appointed → NEWTON, Jeremy Nigel
2026-09-11
status → active
2026-09-11

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 49 Castle Street
2026-09-11

UNIT G BLACKBIRD/REDROSE STUDIOS

post town → Frome
2026-09-11

FROME

postcode → BA11 3BW
2026-09-11

BA11 3DT

Filing History100 filings

Address changed

change registered office address company with date old address new address

09/09/20261 page · PDF
Director resigned

termination director company with name termination date

28/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202521 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202421 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20233 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202120 pages · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202022 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201921 pages · PDF
Director appointed

appoint person director company with name date

30/08/20192 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201817 pages · PDF
Director resigned

termination director company with name termination date

06/09/20181 page · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201714 pages · PDF
Director appointed

appoint person director company with name date

06/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20171 page · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201613 pages · PDF
RESOLUTIONS

resolution

24/03/201624 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20168 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201613 pages · PDF
Director details changed

change person director company with change date

04/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201510 pages · PDF
Director resigned

termination director company with name termination date

18/12/20141 page · PDF
Director appointed

appoint person director company with name date

20/11/20142 pages · PDF
TM02

termination secretary company with name termination date

20/11/20141 page · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
AP03

appoint person secretary company with name date

07/11/20142 pages · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Director appointed

appoint person director company with name

25/03/20142 pages · PDF
Director appointed

appoint person director company with name

18/03/20142 pages · PDF
Director appointed

appoint person director company with name

17/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20146 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201412 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Director details changed

change person director company with change date

05/12/20132 pages · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Annual return

annual return company with made up date no member list

04/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201311 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20126 pages · PDF
Director details changed

change person director company with change date

08/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201211 pages · PDF
Annual return

annual return company with made up date no member list

07/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201111 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20104 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/200910 pages · PDF
363a

legacy

06/02/20093 pages · PDF
363a

legacy

11/02/20082 pages · PDF
288a

legacy

28/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/200810 pages · PDF
288c

legacy

23/01/20081 page · PDF
363a

legacy

19/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20079 pages · PDF
288a

legacy

07/08/20062 pages · PDF
363a

legacy

20/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20054 pages · PDF
288c

legacy

04/04/20051 page · PDF
363s

legacy

08/02/20052 pages · PDF
363s

legacy

11/02/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20034 pages · PDF
288a

legacy

17/11/20032 pages · PDF
363s

legacy

08/05/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20029 pages · PDF
363s

legacy

05/02/20024 pages · PDF
363s

legacy

28/02/20014 pages · PDF
288a

legacy

28/02/20012 pages · PDF
288a

legacy

28/02/20012 pages · PDF