Red Hawk Media Limited. Head office in Abercrave. Check Director.

Red Hawk Media Limited, Abercrave

Red Hawk Media Limited is a private limited company. Previously, it was named Kestrel Books Limited (it was changed on 2014-04-07). Registered at Isfryn, 2 Caerbont Cottages, Abercrave SA9 1SP, the aforementioned 21 years old firm was incorporated on 2003-01-14 and is officially categorised as "video production activities" (SIC: 59112), "book publishing" (SIC code: 58110).
2 directors can be found in the firm: Joanna H. (appointed on 17 January 2003), Anthony C. (appointed on 17 January 2003). As for the secretaries (1 in total), we can name: Joanna H. (appointed on 17 January 2003).

About
Name: Red Hawk Media Limited
Number: 04635744
Incorporation date: 2003-01-14
End of financial year: 31 January


Address:	Isfryn 2 Caerbont Cottages Abercrave SA9 1SP
SIC code:	59112 - Video production activities 58110 - Book publishing

Company staff

People with significant control

Joanna H.

30 June 2016

Nature of control:	25-50% shares

Anthony C.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	592	267	4,810	376	277	168	98
Fixed Assets	187	140	105	79	59	44	33
Total Assets Less Current Liabilities	-41,041	-41,192	-41,997	-45,435	-48,474	-49,960	-51,677
Shareholder Funds	-41,041	-41,192	-41,997	-45,435	-48,474	-49,960	-
Tangible Fixed Assets	187	140	105	79	59	44	-

The due date for Red Hawk Media Limited confirmation statement filing is 2024-01-28. The most current one was filed on 2023-01-14. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Joanna H. who owns 1/2 or less of shares. Anthony C. who owns 1/2 or less of shares.

Company filing

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

Type		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)

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