Company information:
Ricochet Productions Limited (No: 05203551)
Address: WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB, ENGLAND
Status: Active
Incorporated: 08-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: JOANNA CATHERINE BALL ( DOB: May-1970 From: Sep-2017 )
Current Director: WILLIAM ALEXANDER OGILVIE ( DOB: Jul-1963 From: Aug-2017 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Apr-2015 To: Sep-2017 )
Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965 From: Nov-2013 To: Dec-2014 )
Resigned Director: NICHOLAS ANDRES EMMERSON ( DOB: May-1970 From: Apr-2015 To: Apr-2017 )
Resigned Director: EILEEN GALLAGHER ( DOB: Nov-1959 From: Nov-2005 To: Jan-2009 )
Resigned Director: CLAIRE ELIZABETH HUNGATE ( DOB: Aug-1969 From: Mar-2012 To: Jul-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: JONATHON MARK KEMP ( DOB: May-1970 From: Nov-2005 To: Mar-2012 )
Resigned Director: NICHOLAS POWELL ( DOB: Dec-1962 From: Aug-2004 To: Dec-2013 )
Resigned Director: NICHOLAS ADAM SOUTHGATE ( DOB: Nov-1966 From: Aug-2004 To: Oct-2014 )
Resigned Secretary: NICHOLAS POWELL ( DOB: Dec-1962 From: Aug-2004 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Ricochet Limited, Warner House Theobald's Road, London, WC1X 8WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)