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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)
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Nicholas Andres Emmerson as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Terry William Downing as a director on 31 December 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
05 Nov 2014 MR04 Satisfaction of charge 4 in full
05 Nov 2014 MR04 Satisfaction of charge 5 in full
05 Nov 2014 MR04 Satisfaction of charge 6 in full
30 Oct 2014 TM01 Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
18 Jan 2014 CH01 Director's details changed for Mr Terry William Downing on 17 January 2014
07 Jan 2014 TM02 Termination of appointment of Nicholas Powell as a secretary
06 Jan 2014 TM01 Termination of appointment of Nicholas Powell as a director
29 Nov 2013 AP01 Appointment of Mr Terry William Downing as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
23 Aug 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Miss Claire Elizabeth Hungate as a director
06 Mar 2012 TM01 Termination of appointment of Jonathon Kemp as a director
17 Jan 2012 CH01 Director's details changed for Mr Nicholas Powell on 13 January 2012