RICOCHET PRODUCTIONS LIMITED

RICOCHET PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICOCHET PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05203551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICOCHET PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is RICOCHET PRODUCTIONS LIMITED located?

    Registered Office Address
    Warner House
    98 Theobald's Road
    WC1X 8WB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICOCHET PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RICOCHET PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for RICOCHET PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Change of details for Ricochet Limited as a person with significant control on Jul 29, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Registered office address changed from Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE to Warner House 98 Theobald's Road London WC1X 8WB on Sep 08, 2018

    1 pagesAD01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Joanna Catherine Ball as a director on Sep 29, 2017

    2 pagesAP01

    Termination of appointment of Paul Alexander Campbell-White as a director on Sep 29, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Delete mem now part of articles appt new director 02/08/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr William Alexander Ogilvie as a director on Aug 02, 2017

    2 pagesAP01

    Termination of appointment of Claire Elizabeth Hungate as a director on Jul 18, 2017

    1 pagesTM01

    Termination of appointment of Nicholas Andres Emmerson as a director on Apr 30, 2017

    1 pagesTM01

    Who are the officers of RICOCHET PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Joanna Catherine
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    Director
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    United KingdomBritishChief Executive Officer - Ricochet123784300001
    OGILVIE, William Alexander
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    England
    Director
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    England
    United KingdomBritishAccountant92985140001
    POWELL, Nicholas
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Secretary
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    BritishProducer99633290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CAMPBELL-WHITE, Paul Alexander
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    EnglandBritishChartered Accountant 239730510001
    DOWNING, Terry William
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    EnglandBritishChief Financial Officer109287950001
    EMMERSON, Nicholas Andres
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    United KingdomBritishManaging Director196589970001
    GALLAGHER, Eileen
    31 Alwyne Road
    N1 2HW London
    Director
    31 Alwyne Road
    N1 2HW London
    BritishManaging Director58989370004
    HUNGATE, Claire Elizabeth
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    United KingdomBritishChief Operating Officer72215470004
    KEMP, Jonathon Mark
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    EnglandBritishChief Finance Officer72972810004
    POWELL, Nicholas
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    EnglandBritishProducer99633290002
    SOUTHGATE, Nicholas Adam
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    Director
    Pacific House 126 Dyke Road
    Brighton
    BN1 3TE East Sussex
    United KingdomBritishProducer110680970001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RICOCHET PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theobald's Road
    WC1X 8WB London
    Warner House
    England
    Apr 06, 2016
    Theobald's Road
    WC1X 8WB London
    Warner House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number4053062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0