This company is commonly known as Ricochet Productions Limited. The company was founded 19 years ago and was given the registration number 05203551. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | RICOCHET PRODUCTIONS LIMITED |
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Company Number | : | 05203551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warner House, 98 Theobald's Road, London, England, WC1X 8WB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 29 September 2017 | Active |
Warner House, 98 Theobald's Road, London, England, WC1X 8WB | Director | 02 August 2017 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Secretary | 11 August 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 August 2004 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 08 April 2015 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 25 November 2013 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 08 April 2015 | Active |
31 Alwyne Road, London, N1 2HW | Director | 24 November 2005 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 02 March 2012 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 24 November 2005 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 11 August 2004 | Active |
Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE | Director | 11 August 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 August 2004 | Active |
Ricochet Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Warner House, Theobald's Road, London, England, WC1X 8WB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-28 | Accounts | Accounts with accounts type full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type full. | Download |
2018-09-08 | Address | Change registered office address company with date old address new address. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Officers | Appoint person director company with name date. | Download |
2017-10-09 | Officers | Termination director company with name termination date. | Download |
2017-09-08 | Accounts | Accounts with accounts type full. | Download |
2017-08-16 | Change of constitution | Statement of companys objects. | Download |
2017-08-16 | Resolution | Resolution. | Download |
2017-08-04 | Officers | Appoint person director company with name date. | Download |
2017-08-04 | Officers | Termination director company with name termination date. | Download |
2017-05-09 | Officers | Termination director company with name termination date. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-12 | Accounts | Accounts with accounts type full. | Download |
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