RV

REDBUS VENTURES LTD

Active

Company number 04475746

London, England · Incorporated 2 July 2002

8 Bedford Square, London, WC1B 3RA, England

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLYGRAM GROUP LTD · 2 July 2002 – 27 November 2020

Company overview

REDBUS VENTURES LTD is an active private limited company incorporated on 2 July 2002. It is registered in England and Wales and operates from 8 Bedford Square, London, WC1B 3RA. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and directed by Mr Simon Elliot Franks, a British national resident in England, who has been the sole director since 13 June 2014 and holds 75-100% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 19 December 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 July 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Elliot Franks
Born August 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Person Secretary Company With Change Date
Officers
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Resolution
Resolution
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name
Officers
15 June 2014 View
Appoint Person Director Company With Name
Officers
15 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Appoint Corporate Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Legacy
Officers
27 September 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Resolution
Resolution
21 July 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 February 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Incorporation Company
Incorporation
2 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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