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RIPPLE PRODUCTIONS LIMITED

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

This company is commonly known as Ripple Productions Limited. The company was founded 30 years ago and was given the registration number 02863267. The firm's registered office is in . You can find them at 344 Kings Road, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RIPPLE PRODUCTIONS LIMITED
Company Number:02863267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:344 Kings Road, London, SW3 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Secretary28 November 2003Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 September 2015Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director01 December 1993Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary18 October 1993Active
3 Woburn Terrace, Plymouth, PL9 7LQ

Secretary17 August 1995Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary01 December 1993Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director18 October 1993Active

People with Significant Control

Wgw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-02-28Officers

Change person secretary company with change date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Appoint person director company with name date.

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