BLACK BIRD/RED ROSE PRODUCTIONS
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Company number 03312261
Status Active
Incorporation Date 4 February 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST JOHN'S COTTAGE, CHURCH STEPS, FROME, SOMERSET, ENGLAND, BA11 1PL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLACK BIRD/RED ROSE PRODUCTIONS are www.blackbirdredrose.co.uk, and www.black-bird-red-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Avoncliff Rail Station is 7.8 miles; to Freshford Rail Station is 7.8 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Bird Red Rose Productions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03312261. Black Bird Red Rose Productions has been working since 04 February 1997. The present status of the company is Active. The registered address of Black Bird Red Rose Productions is St John S Cottage Church Steps Frome Somerset England Ba11 1pl. . HAMMOND, Paula Elizabeth Jayne is a Secretary of the company. FARROW, Megan Hannah is a Director of the company. FOROUTAN, Shirin is a Director of the company. HARVEY, Iain is a Director of the company. MISCHLER, Elizabeth is a Director of the company. NEWTON, Jeremy Nigel is a Director of the company. REDWOOD, Sian is a Director of the company. Secretary BRUCE, Mark Sebastian has been resigned. Secretary MARSH, Colin has been resigned. Secretary MCCARTNEY, Judith has been resigned. Director BRUCE, Mark Sebastian has been resigned. Director EASTON, Elizabeth Anne has been resigned. Director FOGG, Christopher Hubert has been resigned. Director GIBSON, Ruth Elizabeth has been resigned. Director HAMMOND, Paula Elizabeth Jayne has been resigned. Director HILL, Sarah Louise Cameron has been resigned. Director SNELL, Jeremy Richard Fox has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HAMMOND, Paula Elizabeth Jayne
Appointed Date: 01 November 2014

Director
FARROW, Megan Hannah
Appointed Date: 01 October 2013
48 years old

Director
FOROUTAN, Shirin
Appointed Date: 17 January 2014
49 years old

Director
HARVEY, Iain
Appointed Date: 01 January 2014
74 years old

Director
MISCHLER, Elizabeth
Appointed Date: 01 October 2013
49 years old

Director
NEWTON, Jeremy Nigel
Appointed Date: 01 January 2014
61 years old

Director
REDWOOD, Sian
Appointed Date: 01 January 2014
41 years old

Resigned Directors

Secretary
BRUCE, Mark Sebastian
Resigned: 31 October 2014
Appointed Date: 01 April 2003

Secretary
MARSH, Colin
Resigned: 31 March 2003
Appointed Date: 08 February 2001

Secretary
MCCARTNEY, Judith
Resigned: 19 January 2001
Appointed Date: 04 February 1997

Director
BRUCE, Mark Sebastian
Resigned: 08 December 2014
Appointed Date: 01 November 2014
57 years old

Director
EASTON, Elizabeth Anne
Resigned: 01 October 2013
Appointed Date: 19 January 2001
58 years old

Director
FOGG, Christopher Hubert
Resigned: 01 October 2013
Appointed Date: 26 July 2006
73 years old

Director
GIBSON, Ruth Elizabeth
Resigned: 12 May 2014
Appointed Date: 04 February 1997
61 years old

Director
HAMMOND, Paula Elizabeth Jayne
Resigned: 31 October 2014
Appointed Date: 17 January 2008
63 years old

Director
HILL, Sarah Louise Cameron
Resigned: 11 February 2002
Appointed Date: 04 February 1997
66 years old

Director
SNELL, Jeremy Richard Fox
Resigned: 19 January 2001
Appointed Date: 04 February 1997
59 years old

Persons With Significant Control

Mr Mark Sebastian Bruce
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BLACK BIRD/RED ROSE PRODUCTIONS Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Feb 2016
Annual return made up to 4 February 2016 no member list
04 Feb 2016
Registered office address changed from 49 Castle Street Frome Somerset BA11 3BW to St John's Cottage Church Steps Frome Somerset BA11 1PL on 4 February 2016
...
... and 62 more events
07 Apr 1999
Annual return made up to 04/02/99
08 Dec 1998
Full accounts made up to 31 March 1998
27 Feb 1998
Annual return made up to 04/02/98
  • 363(288) ‐ Secretary's particulars changed

05 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
04 Feb 1997
Incorporation