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RICOCHET PRODUCTIONS LIMITED
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RICOCHET PRODUCTIONS LIMITED: Filings

    • Overview

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

    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
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    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