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Home > England & Wales Companies > TIM REDFERN PRODUCTIONS LTD
Company Information for

TIM REDFERN PRODUCTIONS LTD

LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ,
Company Registration Number
05038528
Private Limited Company
Active

Company Overview

About Tim Redfern Productions Ltd
TIM REDFERN PRODUCTIONS LTD was founded on 2004-02-09 and has its registered office in Rye. The organisation's status is listed as "Active". Tim Redfern Productions Ltd is a Private Limited Company registered in 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
TIM REDFERN PRODUCTIONS LTD
 
Legal Registered Office
LANDGATE CHAMBERS
24 LANDGATE
RYE
EAST SUSSEX
TN31 7LJ
Other companies in TN31
 
Filing Information
Company Number 05038528
Company ID Number 05038528
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM REDFERN PRODUCTIONS LTD
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Company Officers of TIM REDFERN PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES (SOUTH) LIMITED
 Company Secretary 2011-12-12
LORDSHIP COMMERCIAL SERVICES LTD
 Company Secretary 2004-02-09
TIMOTHY JAMES REDFERN
 Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-09 2004-02-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-09 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES (SOUTH) LIMITED WLT ENTERPRISES LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
COMPANY SECRETARIES (SOUTH) LIMITED CARPENTER REALTY LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
COMPANY SECRETARIES (SOUTH) LIMITED MOSTLY MOUTH CARE LTD Company Secretary 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-04-17
COMPANY SECRETARIES (SOUTH) LIMITED LOMAS LINKHILL LTD Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
COMPANY SECRETARIES (SOUTH) LIMITED NORTHIAM STORES LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Dissolved 2018-06-26
COMPANY SECRETARIES (SOUTH) LIMITED PRISMA INVEST LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
COMPANY SECRETARIES (SOUTH) LIMITED FARMHOUSE PHYSIOTHERAPY LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active
COMPANY SECRETARIES (SOUTH) LIMITED AUTISM & ASPERGERS SUPPORT LTD Company Secretary 2010-11-15 CURRENT 2010-11-15 Active
COMPANY SECRETARIES (SOUTH) LIMITED AUTISM & ASPERGERS CARE SERVICES LTD Company Secretary 2010-11-15 CURRENT 2010-11-15 Active
COMPANY SECRETARIES (SOUTH) LIMITED THORNTON FINANCIAL SERVICES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
COMPANY SECRETARIES (SOUTH) LIMITED EAST SUSSEX PUB COMPANY LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
COMPANY SECRETARIES (SOUTH) LIMITED JAMES BLACK MANAGEMENT LIMITED Company Secretary 2010-06-28 CURRENT 2010-06-28 Active
LORDSHIP COMMERCIAL SERVICES LTD S.E DESIGN AND BUILD LTD Company Secretary 2009-03-31 CURRENT 2009-03-31 Active
LORDSHIP COMMERCIAL SERVICES LTD AFID Company Secretary 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
LORDSHIP COMMERCIAL SERVICES LTD 199 LOWER RICHMOND ROAD DEVELOPMENT LTD Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
LORDSHIP COMMERCIAL SERVICES LTD LCS CONSULTING (EUROPE) LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
LORDSHIP COMMERCIAL SERVICES LTD LCS CONSULTING (UK) LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
LORDSHIP COMMERCIAL SERVICES LTD SEB (UK) PROPERTIES LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
LORDSHIP COMMERCIAL SERVICES LTD SEB (UK) CONSULTING LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
LORDSHIP COMMERCIAL SERVICES LTD SEB (UK) HOLDINGS LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
LORDSHIP COMMERCIAL SERVICES LTD SECURE SOFTWARE SERVICES LTD Company Secretary 2007-11-08 CURRENT 1998-10-23 Active - Proposal to Strike off
LORDSHIP COMMERCIAL SERVICES LTD MAR (UK) LTD Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LORDSHIP COMMERCIAL SERVICES LTD PAULBAYLISS.COM LTD Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2016-04-12
LORDSHIP COMMERCIAL SERVICES LTD C. T. EDITIONS LIMITED Company Secretary 2007-05-31 CURRENT 2005-07-15 Dissolved 2014-09-09
LORDSHIP COMMERCIAL SERVICES LTD FEDERAL SECURITY SERVICES (LONDON) LTD Company Secretary 2007-05-25 CURRENT 2001-11-21 Dissolved 2014-07-28
LORDSHIP COMMERCIAL SERVICES LTD GALVIN MEDIA LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
LORDSHIP COMMERCIAL SERVICES LTD S & A PUBLIC RELATIONS LTD Company Secretary 2007-03-21 CURRENT 2007-03-21 Active
LORDSHIP COMMERCIAL SERVICES LTD CLASSIC LOFTS (LONDON) LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
LORDSHIP COMMERCIAL SERVICES LTD ABSTRACT BASE LIMITED Company Secretary 2006-11-02 CURRENT 2005-10-12 Active
LORDSHIP COMMERCIAL SERVICES LTD CLAN COMMUNICATIONS LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Active
LORDSHIP COMMERCIAL SERVICES LTD R PAPA CONSTRUCTION LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2014-04-08
LORDSHIP COMMERCIAL SERVICES LTD BELL (LOB) TELECOM PROGRAMMES LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-08-14
LORDSHIP COMMERCIAL SERVICES LTD NORTH STREAM SHIPPING LTD Company Secretary 2006-03-21 CURRENT 2006-03-21 Dissolved 2017-05-09
LORDSHIP COMMERCIAL SERVICES LTD WILLOW`S GIFT HOUSE LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
LORDSHIP COMMERCIAL SERVICES LTD THREE DAYS GRACE LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Dissolved 2013-09-17
LORDSHIP COMMERCIAL SERVICES LTD IVY HOLME LTD Company Secretary 2005-04-01 CURRENT 2001-11-13 Active
LORDSHIP COMMERCIAL SERVICES LTD PRODAVID LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
LORDSHIP COMMERCIAL SERVICES LTD FIRETREE EVENTS LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
LORDSHIP COMMERCIAL SERVICES LTD LONGSHORE MEDIA LIMITED Company Secretary 2004-08-28 CURRENT 2004-08-23 Dissolved 2014-01-28
LORDSHIP COMMERCIAL SERVICES LTD MILLER & WARREN LTD Company Secretary 2004-05-31 CURRENT 2001-08-14 Active
LORDSHIP COMMERCIAL SERVICES LTD GO ZEN LIMITED Company Secretary 2004-05-07 CURRENT 2003-05-08 Active
LORDSHIP COMMERCIAL SERVICES LTD SLIM RESOURCE LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-27 Active
LORDSHIP COMMERCIAL SERVICES LTD HANTEC ENGINEERING LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-30 Active
LORDSHIP COMMERCIAL SERVICES LTD BOGNAR & PARTNERS LTD Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
LORDSHIP COMMERCIAL SERVICES LTD LCS (EUROPE) LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
TIMOTHY JAMES REDFERN MOTHERS RUIN 2011 LIMITED Director 2016-04-01 CURRENT 2011-04-27 Active - Proposal to Strike off

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
2024-02-12CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-28Termination of appointment of Lordship Commercial Services Ltd on 2011-12-12
2022-01-28TM02Termination of appointment of Lordship Commercial Services Ltd on 2011-12-12
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01Director's details changed for Mr Timothy James Redfern on 2016-07-07
2016-04-06AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AP04Appointment of corporate company secretary Company Secretaries (South) Limited
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM 55 North Cross Rd London SE22 9ET
2011-04-08AAMDAmended accounts made up to 2010-03-31
2011-03-03AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0109/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Mr Tim Redfern on 2010-03-09
2010-04-07CH04SECRETARY'S DETAILS CHNAGED FOR LORDSHIP COMMERCIAL SERVICES LTD on 2010-03-09
2010-04-07AAMDAmended accounts made up to 2009-03-31
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-04-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-28225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-2588(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIM REDFERN PRODUCTIONS 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 TIM REDFERN PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIM REDFERN PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 32,056
Creditors Due Within One Year 2012-03-31 £ 32,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIM REDFERN PRODUCTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,029
Current Assets 2012-03-31 £ 1,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIM REDFERN PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIM REDFERN PRODUCTIONS LTD
Trademarks
We have not found any records of TIM REDFERN PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIM REDFERN PRODUCTIONS 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 (82990 - Other business support service activities n.e.c.) as TIM REDFERN PRODUCTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIM REDFERN PRODUCTIONS 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 TIM REDFERN PRODUCTIONS 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 TIM REDFERN PRODUCTIONS 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 TN31 7LJ