Menna Overview
Here’s a quick overview of RICOCHET LIMITED 👀 — a London based business that started in 2000.
RICOCHET LIMITED
- Company statusactive
- Company No04053062
- Age25 years 11 months Incorporated 15 August 2000
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
RICOCHET LIMITED is an active company incorporated on 15 August 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Statement Of Companys Objects
8 Years Ago on 16 Aug 2017
Resolution
8 Years Ago on 16 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Joanna Catherine | director | May 1970 | 29 Sept 2017 |
| OGILVIE, William Alexander | director | Jul 1963 | 02 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shed Media Limited | 06 Apr 2016 |
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BALL, Joanna Catherine, OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark, POWELL, Nicholas are mutual persons.
BALL, Joanna Catherine are mutual persons.
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OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, POWELL, Nicholas are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, EMMERSON, Nicholas Andres, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander are mutual persons.
OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, CAMPBELL-WHITE, Paul Alexander, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
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OGILVIE, William Alexander, SOUTHGATE, Nicholas Adam, EMMERSON, Nicholas Andres, GALLAGHER, Eileen, HUNGATE, Claire Elizabeth, KEMP, Jonathon Mark are mutual persons.
OGILVIE, William Alexander are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
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HARBEN REGISTRARS LIMITED, HARBEN NOMINEES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RICOCHET LIMITED 👀 — a London based business that started in 2000.