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RIPLEY ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ripley Entertainment Limited. The company was founded 16 years ago and was given the registration number 06528883. The firm's registered office is in LONDON. You can find them at South Quay Building, 12th Floor, 77 Marsh Wall, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:RIPLEY ENTERTAINMENT LIMITED
Company Number:06528883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:South Quay Building, 12th Floor, 77 Marsh Wall, London, United Kingdom, E14 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Secretary02 June 2023Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director01 October 2012Active
7576, Kingspointe Parkway, Suite 188, Orlando, United States, FL 32819

Director31 July 2014Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director25 April 2014Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Director26 March 2018Active
12th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Secretary02 March 2018Active
Ground Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE

Secretary20 November 2019Active
South Quay Building, 183 Marsh Wall, London, United Kingdom, E14 9SH

Secretary11 April 2016Active
5th, Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU

Corporate Secretary10 March 2008Active
12th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director01 July 2013Active
18 Picket Law Drive, Glasgow, G76 9AA

Director10 March 2008Active
12th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director01 October 2012Active

People with Significant Control

Gwruk Acquisition Corp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, The Rookery, London, England, WC1A 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-22Accounts

Legacy.

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2023-10-22Other

Legacy.

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2023-10-22Other

Legacy.

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2023-06-02Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-30Accounts

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-18Accounts

Legacy.

Download
2021-11-18Other

Legacy.

Download
2021-11-18Other

Legacy.

Download
2021-11-08Accounts

Legacy.

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2021-11-08Other

Legacy.

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2021-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-23Accounts

Legacy.

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2021-04-23Other

Legacy.

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2021-04-23Other

Legacy.

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2021-04-07Gazette

Gazette filings brought up to date.

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