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RICOCHET PRODUCTIONS LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05203551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB
- England Warner House, 98 Theobald's Road, London, WC1X 8WB, England UK
Management
- Managing Directors
- BALL, Joanna Catherine
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-11
- Age Of Company 2004-08-11 20 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Ricochet Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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RICOCHET PRODUCTIONS LIMITED Company Description
- RICOCHET PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05203551. Its current trading status is "live". It was registered 2004-08-11. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Warner House .
Get RICOCHET PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ricochet Productions Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2004-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-full (2017-09-08) - AA
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statement-of-companys-objects (2017-08-16) - CC04
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resolution (2017-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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termination-secretary-company-with-name (2014-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-01-18) - CH01
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accounts-with-accounts-type-full (2014-09-15) - AA
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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move-registers-to-sail-company (2011-09-01) - AD03
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change-sail-address-company (2011-09-01) - AD02
keyboard_arrow_right 2010
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legacy (2010-11-05) - MG02
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legacy (2010-11-03) - MG01
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legacy (2010-11-02) - MG01
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resolution (2010-10-21) - RESOLUTIONS
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miscellaneous (2010-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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accounts-with-accounts-type-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-08-08) - 395
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legacy (2008-08-05) - 155(6)a
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resolution (2008-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 225
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-16) - 363a
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accounts-amended-with-accounts-type-full (2007-09-27) - AAMD
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memorandum-articles (2007-12-14) - MEM/ARTS
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legacy (2007-12-14) - 155(6)a
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-08) - 395
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-02-20) - 287
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legacy (2006-08-31) - 363a
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legacy (2006-01-20) - 225
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 225
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legacy (2004-08-18) - 288a
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legacy (2004-08-11) - 288b
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incorporation-company (2004-08-11) - NEWINC