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Red Bee Media Pension Plan Trustee Limited

05466771

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Broadcast Centre, 201 Wood Lane, London, W12 7TP
Incorporated 28/05/2005

Previously known as

Creative Broadcast Services Pension Plan Trustee Limited · until 14/02/2006
De Facto 1261 Limited · until 08/08/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

65300
65300

Officers

Mr Timothy Paul Curthew-Sanders

director · Since 15/02/2010

PRINCIPAL BROADCAST ENGINEER

BRITISH · ENGLAND · Age 63

Independent Trustee Services Limited

director · Since 01/02/2017

BRITISH

Also on 89 other boards

Timothy Paul Curthew-Sanders

director · Since 15/02/2010

British · England · Age 63

Independent Trustee Services Limited

corporate director · Since 01/02/2017

Reg: 02567540

Also on 89 other boards

Former

Travers Smith Secretaries Limited

corporate director · Resigned 29/07/2005

Travers Smith Secretaries Limited

corporate secretary · Resigned 29/07/2005

Travers Smith Limited

corporate director · Resigned 29/07/2005

Barry Ian Jones

director · Resigned 28/09/2006

Wayne Anthony Leamon

director · Resigned 10/01/2007

David Chalmers

director · Resigned 25/04/2007

Alan Tom Bancroft

director · Resigned 01/07/2008

Katherine Georgina Balderson

secretary · Resigned 07/04/2009

Christopher Collier

director · Resigned 17/12/2009

Edward Philip Ethelston

director · Resigned 22/01/2010

Marc Michel Perusat

director · Resigned 28/11/2012

Dawn Cooper

secretary · Resigned 25/05/2016

Kathleen Hollister

director · Resigned 31/08/2017

Andrew Bryant

director · Resigned 03/04/2019

James Matthew Arnold

director · Resigned 02/12/2021

Peter John Gloster

director · Resigned 31/03/2026

Persons with Significant Control

Red Bee Media Limited

75–100% shares
75–100% votes
Appoint directors

Broadcast Centre, 201 Wood Lane, London, W12 7TP

Reg: 04257461 · Companies House · Private Limited Company Registered In England & Wales

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Broadcast Centre
2026-07-14

BROADCAST CENTRE

post townLondon
2026-07-14

LONDON

CompanyRankvs 546+ SIC 65300 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House