Red Bee Media Limited

04257461

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADCAST CENTRE, LONDON, W12 7TQ

Incorporated 23/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Liam Kieran O'Brien

director · Since 14/04/2016

ACCOUNTANT

IRISH · IRELAND · Age 53

Mr James Matthew Arnold

director · Since 01/10/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Ms Dara Urquhart

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Telefonaktiebolaget Lm Ericsson

75–100% shares

75–100% votes

Appoint directors

Torshamnsgatan 21, Kista, Stockholm, 16483

Reg: 556016-0680 · Swedish Companies Registration Office · Publicly Listed

Notified 02/05/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 20/03/2007Registered 30/03/2007Satisfied 27/11/2017

charge

satisfied

BNP PARIBAS S.A. (SECURITY TRUSTEE)

Created 31/10/2006Registered 09/11/2006Satisfied 22/03/2007

charge

satisfied

BNP PARIBAS SA

Created 17/08/2005Registered 23/08/2005Satisfied 22/03/2007

charge

satisfied

BNP PARIBAS S.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES AND ANY HEDGINGCO

Created 31/07/2005Registered 11/08/2005Satisfied 22/03/2007