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RICOCHET PRODUCTIONS LIMITED

Company number 05203551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
29 Jul 2022 PSC05 Change of details for Ricochet Limited as a person with significant control on 29 July 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 AD01 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 8 September 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Oct 2017 AP01 Appointment of Mrs Joanna Catherine Ball as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CC04 Statement of company's objects
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem now part of articles appt new director 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017