Ricochet Productions Limited. Head office in London. Check Director.

Ricochet Productions Limited, London

Ricochet Productions Limited is a private limited company. Situated at Warner House, 98 Theobald's Road, London WC1X 8WB, the aforementioned 19 years old firm was incorporated on 2004-08-11 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113), "television programme distribution activities" (SIC: 59133).
2 directors can be found in this business: Joanna B. (appointed on 29 September 2017), William O. (appointed on 02 August 2017).

About
Name: Ricochet Productions Limited
Number: 05203551
Incorporation date: 2004-08-11
End of financial year: 31 December


Address:	Warner House 98 Theobald's Road London WC1X 8WB
SIC code:	59113 - Television programme production activities 59133 - Television programme distribution activities

Company staff

People with significant control

Ricochet Limited

6 April 2016

Address	Warner House Theobald's Road, London, East Sussex, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4053062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ricochet Productions Limited confirmation statement filing is 2023-11-14. The previous one was submitted on 2022-10-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Ricochet Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Theobald's Road, WC1X 8WB London, East Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th August 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2010 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, April 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, August 2008 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2008 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 14th, December 2007 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007 \| capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, December 2007 \| capital	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2007 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 14th, December 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, December 2007 \| resolution	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st August 2006 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
AAMD	Amended full accounts data made up to 31st August 2006 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2005 filed on: 9th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 9th, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, August 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Deep Blue Productions Limited
Warner Bros. Theatres (uk) Limited
Warner Bros. International Television Production Limited
Harry Potter Limited


Wall To Wall Television Limited
Articulated Productions Limited
Wall To Wall (holdings) Limited

Find other company