This company is commonly known as Recall Tv Limited. The company was founded 8 years ago and was given the registration number 09985578. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | RECALL TV LIMITED |
|---|---|---|
| Company Number | : | 09985578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 24 February 2021 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 22 July 2021 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 24 February 2021 | Active |
| 1, Wyndham Road, Ealing, London, United Kingdom, W13 9TE | Secretary | 03 February 2016 | Active |
| 2, Liberia Road, London, United Kingdom, N5 1JR | Director | 03 February 2016 | Active |
| Clerkenwell Films Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Address | Change sail address company with new address. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
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