OpenRegistry
Companies House/Birmingham/Company profile

REAL DIRECTION LTD

Active
12849833·incorporated 2020-09-01

REAL DIRECTION LTD is an active UK private limited company, incorporated on 1 September 2020 at Companies House (number 12849833; OpenRegistry canonical ID GB-12849833-real-direction-ltd). Sophymarine's OpenRegistry classifies it under SIC 18202 (Reproduction of video recording), one of 442 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-01
Registered Address
UNIT 3, 105 CARVER STREET, BIRMINGHAM, B1 3AP, ENGLAND
SIC
18202 — Reproduction of video recording
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REAL DIRECTION LTD has 2 persons with significant control on file:

  • Mr Luke Cato born 1986 resident in United Kingdom, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ford Family Foundation (United Kingdom reg. Ce021384). Notified 2024-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Tony Ford born 1959 resident in England, British national. Notified 2022-11-17. Ceased 2024-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 18202 (Reproduction of video recording):

Other companies registered in Birmingham: