Ripley Entertainment Limited. Head office in London. Check Director.

Ripley Entertainment Limited, London

Ripley Entertainment Limited is a private limited company. Previously, it was named Ripley Publishing Limited (changed on 2014-07-31). Registered at Ground Floor, The Rookery, 2 Dyott Street, London WC1A 1DE, the above-mentioned 16 years old firm was incorporated on 2008-03-10 and is categorised as "other publishing activities" (Standard Industrial Classification: 58190).
4 directors can be found in this business: Alistair R. (appointed on 26 March 2018), Darren L. (appointed on 31 July 2014), Alison O. (appointed on 25 April 2014). Moving on to the secretaries (1 in total), we can name: Matthew K. (appointed on 02 June 2023).

About
Name: Ripley Entertainment Limited
Number: 06528883
Incorporation date: 2008-03-10
End of financial year: 31 December


Address:	Ground Floor, The Rookery 2 Dyott Street London WC1A 1DE
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Gwruk Acquisition Corp Limited

6 April 2016

Address	Ground Floor The Rookery, 2 Dyott Street, London, WC1A 1DE, England
Legal authority	English
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06503311
Nature of control:	75,01-100% shares

The deadline for Ripley Entertainment Limited confirmation statement filing is 2024-03-20. The last confirmation statement was filed on 2023-03-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Gwruk Acquisition Corp Limited who has over 3/4 of shares. The corporate PSC can be found at The Rookery, 2 Dyott Street, WC1A 1DE London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, October 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (36 pages)
AP03	Appointment (date: 2023-06-02) of a secretary filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, November 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, November 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, April 2021 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
AD02	New sail address Ground Floor, the Rookery 2 Dyott Street London WC1 1DE. Change occurred at an unknown date. Company's previous address: 184-192 Drummond Street London Greater London NW1 3HP. filed on: 3rd, April 2021 \| address	Free Download (1 page)
AD01	New registered office address Ground Floor, the Rookery 2 Dyott Street London WC1A 1DE. Change occurred on 2021-04-01. Company's previous address: South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom. filed on: 1st, April 2021 \| address	Free Download (1 page)
AD01	New registered office address South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH. Change occurred on 2020-10-21. Company's previous address: 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England. filed on: 21st, October 2020 \| address	Free Download (1 page)
AP03	Appointment (date: 2019-11-20) of a secretary filed on: 20th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-20 filed on: 20th, November 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 15th, October 2019 \| accounts	Free Download (13 pages)
CH01	On 2019-08-19 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-10 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH at an unknown date filed on: 6th, March 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, October 2018 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2018-03-26 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-26 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-02 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-03-02) of a secretary filed on: 9th, March 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 10th, October 2017 \| accounts	Free Download (14 pages)
AD01	New registered office address 12th Floor South Quay Building 189 Marsh Wall London E14 9SH. Change occurred on 2017-01-06. Company's previous address: 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England. filed on: 6th, January 2017 \| address	Free Download (1 page)
AD01	New registered office address 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH. Change occurred on 2017-01-04. Company's previous address: South Building 183 Marsh Wall London Greater London E14 9SH. filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 17th, December 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, December 2016 \| accounts	Free Download (34 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 184-192 Drummond Street London Greater London NW1 3HP at an unknown date filed on: 3rd, May 2016 \| address	Free Download (1 page)
AD01	New registered office address South Building 183 Marsh Wall London Greater London E14 9SH. Change occurred on 2016-04-26. Company's previous address: 17 Hanover Square London W1S 1HU. filed on: 26th, April 2016 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-04-11 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-04-11) of a secretary filed on: 26th, April 2016 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, November 2014 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-07-31 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed ripley publishing LIMITEDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2014-04-25 filed on: 12th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-07-01 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-10-01 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-01 filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
CH04	Secretary's details changed on 2010-04-06 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2008 \| incorporation	Free Download (17 pages)

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