RD

ROBBA DUCK MEDIA LIMITED

Active

Company number 04642154

London, England · Incorporated 20 January 2003

6 Westmount Road, London, SE9 1JD, England

Last updated on 19 September 2026

Television programme production activities · SIC 59113

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

Company overview

ROBBA DUCK MEDIA LIMITED is a private limited company registered in England and Wales since its incorporation on 20 January 2003 and remains active on the register. Its registered office is at 6 Westmount Road, London, SE9 1JD, England. Its principal activity is television programme production activities (SIC 59113).

Mr Robert Sergio Ballantyne-Evans is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BALLANTYNE EVANS, Robert Sergio (appointed 20 January 2003). BALLANTYNE-EVANS, Tanya Dawn serves as company secretary (appointed 20 January 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2026, on 2 June 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. 61 filings are recorded against the company at Companies House, most recently an accounts filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

BT
BALLANTYNE-EVANS, Tanya Dawn
Secretary
20 January 2003
BE
BALLANTYNE EVANS, Robert Sergio
Director
20 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 January 2003

Persons with significant control

PS
Mr Robert Sergio Ballantyne-Evans
Born March 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Capital
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Address
19 July 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Incorporation Company
Incorporation
20 January 2003 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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