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RIPKEN PRODUCTIONS LIMITED

RIPKEN PRODUCTIONS LIMITED

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

    • Overview

    Company NameRIPKEN PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07983205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIPKEN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is RIPKEN PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPKEN PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RIPKEN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Sep 30, 2017

    		15 pagesAA

    Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017

    		1 pagesAA01

    Appointment of Jennifer Wright as a secretary on Apr 06, 2018

    		2 pagesAP03

    Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		15 pagesAA

    Termination of appointment of Tim O'shea as a director on Aug 22, 2017

    		1 pagesTM01

    Appointment of Mark Samuel Cowie as a director on Aug 22, 2017

    		2 pagesAP01

    Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016

    		1 pagesAA01

    Termination of appointment of Charles Andrew Robin Richard Auty as a director on Jun 22, 2017

    		1 pagesTM01

    Previous accounting period extended from Mar 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Registration of charge 079832050008, created on Jul 06, 2016

    		11 pagesMR01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    		2 pagesAP03

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 05, 2015

    		13 pagesAA

    Registration of charge 079832050007, created on Aug 06, 2015

    		22 pagesMR01
    View All Filings

    Who are the officers of RIPKEN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		167385780001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		245302040001
    COWIE, Mark Samuel
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector198086950001
    GREENFIELD, Emma Louise
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210706200001
    AUTY, Charles Andrew Robin Richard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish,FrenchInvestment Director184113870001
    BOWER, Nicholas Anthony Crosfield
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector129386030002
    JONES, Richard Dylan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishDirector160897310001
    O'SHEA, Tim
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishInvestment Director176059780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jul 20, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03573626
    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.
    View Detailed Information on Persons with Significant Control

    Does RIPKEN PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2016
    Delivered On Jul 27, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Resources Limited
    Transactions
    • Jul 27, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Welsh Ministers
    Transactions
    • Aug 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pinewood Films Limited
    Transactions
    • Aug 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 18, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
    • European Film Bonds a/S
    Transactions
    • Aug 18, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 14, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • British Broadcasting Corporation
    Transactions
    • Aug 14, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 06, 2015
    Delivered On Aug 26, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Project Finance Limited
    Transactions
    • Aug 26, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 08, 2013
    Delivered On Sep 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rook Films (Cd) LTD
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    Charge and deed of assignment
    Created On May 18, 2012
    Delivered On May 29, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from midsummer actionfest 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to all copies made or to be made of the film provisionally entitled "legendary: the shocate" and the film assets see image for full details.
    Persons Entitled
    • Dragon Root Securities Limited
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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