Red Hawk Media Limited in 2 Caerbont Cottages ABERCRAVE

Red Hawk Media Limited ABERCRAVE

Red Hawk Media started in year 2003 as Private Limited Company with registration number 04635744. The Red Hawk Media company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Abercrave at Isfryn. Postal code: SA9 1SP. Since April 7, 2014 Red Hawk Media Limited is no longer carrying the name Kestrel Books.

At present there are 2 directors in the the company, namely Joanna H. and Anthony C.. In addition one secretary - Joanna H. - is with the firm. As of 20 September 2024, our data shows no information about any ex officers on these positions.

Red Hawk Media Limited Address / Contact

Office Address	Isfryn
Office Address2	2 Caerbont Cottages
Town	Abercrave
Post code	SA9 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635744
Date of Incorporation	Tue, 14th Jan 2003
Industry	Video production activities
Industry	Book publishing
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (41 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Joanna H.

Position: Director

Appointed: 17 January 2003

Joanna H.

Position: Secretary

Appointed: 17 January 2003

Anthony C.

Position: Director

Appointed: 17 January 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Joanna H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Anthony C. This PSC owns 25-50% shares.

Joanna H.

Notified on	30 June 2016
Nature of control:	25-50% shares

Anthony C.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Kestrel Books	April 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Net Worth	-41 041	-41 192	-41 997	-45 435	-48 474	-49 960

Balance Sheet
Current Assets	592	267	4 810	376	277	168	98
Cash Bank In Hand	592	267	4 810	376	277	168
Net Assets Liabilities Including Pension Asset Liability	-41 041	-41 192	-41 997	-45 435	-48 474	-49 960
Tangible Fixed Assets	187	140	105	79	59	44

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-41 141	-41 292	-42 097	-45 535	-48 574	-50 060
Shareholder Funds	-41 041	-41 192	-41 997	-45 435	-48 474	-49 960

Other
Creditors						50 172	51 808
Fixed Assets	187	140	105	79	59	44	33
Net Current Assets Liabilities	-41 228	-41 332	-42 102	-45 514	-48 533	-50 004	-51 710
Total Assets Less Current Liabilities	-41 041	-41 192	-41 997	-45 435	-48 474	-49 960	-51 677
Creditors Due Within One Year Total Current Liabilities	41 820	41 599
Tangible Fixed Assets Cost Or Valuation	332	332	332	332	332	332
Tangible Fixed Assets Depreciation	145	192	227	253	273	288
Tangible Fixed Assets Depreciation Charge For Period		47
Creditors Due Within One Year		41 599	46 912	45 890	48 810	50 172
Tangible Fixed Assets Depreciation Charged In Period			35	26	20	15

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AD01	New registered office address Isfryn 2 Caerbont Cottages Abercrave Powys SA9 1SP. Change occurred on February 20, 2019. Company's previous address: 2 2 Caerbont Gardens Abercrave Swansea SA9 1SP Wales. filed on: 20th, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AD01	New registered office address 2 2 Caerbont Gardens Abercrave Swansea SA9 1SP. Change occurred on October 23, 2018. Company's previous address: 51 Clarkegrove Road Sheffield S10 2NH. filed on: 23rd, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (5 pages)
CH01	On August 3, 2017 director's details were changed filed on: 7th, August 2017	officers	Free Download (2 pages)
CH01	On August 3, 2017 director's details were changed filed on: 7th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
CH01	On January 14, 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH03	On January 14, 2016 secretary's details were changed filed on: 14th, March 2016	officers	Free Download (1 page)
CH01	On January 14, 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, October 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed kestrel books LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on April 4, 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, November 2009	accounts	Free Download (3 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 26th, November 2008	accounts	Free Download (3 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 15th, November 2004	accounts	Free Download (5 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2003	capital	Free Download (2 pages)
288a	On February 6, 2003 New secretary appointed;new director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On February 6, 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On February 6, 2003 New secretary appointed;new director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On February 6, 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003	incorporation	Free Download (16 pages)
288b	On January 14, 2003 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On January 14, 2003 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On January 14, 2003 Secretary resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On January 14, 2003 Secretary resigned filed on: 14th, January 2003	officers	Free Download (1 page)

Red Hawk Media Limited ABERCRAVE

Red Hawk Media Limited Address / Contact

Company Information / Profile

Company staff

Joanna H.

Joanna H.

Anthony C.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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