RICOCHET LIMITED
EAST SUSSEX RICOCHET SOUTH LIMITED

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Company number 04053062
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address PACIFIC HOUSE 126 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3TE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RICOCHET LIMITED are www.ricochet.co.uk, and www.ricochet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ricochet Limited is a Private Limited Company. The company registration number is 04053062. Ricochet Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Ricochet Limited is Pacific House 126 Dyke Road Brighton East Sussex Bn1 3te. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary DOOLEY, Abigail has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SOUTHGATE, Nicholas Adam has been resigned. Director DOWNING, Terry William has been resigned. Director EMMERSON, Nicholas Andres has been resigned. Director GALLAGHER, Eileen has been resigned. Director KEMP, Jonathon Mark has been resigned. Director POWELL, Nicholas has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
DOOLEY, Abigail
Resigned: 14 September 2005
Appointed Date: 15 August 2000
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Secretary
SOUTHGATE, Nicholas Adam
Resigned: 08 April 2015
Appointed Date: 15 September 2005
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
EMMERSON, Nicholas Andres
Resigned: 30 April 2017
Appointed Date: 08 April 2015
55 years old
Director
GALLAGHER, Eileen
Resigned: 20 January 2009
Appointed Date: 24 November 2005
66 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 24 November 2005
55 years old
Director
POWELL, Nicholas
Resigned: 31 December 2013
Appointed Date: 15 August 2000
62 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 01 May 2005
59 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Shed Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICOCHET LIMITED Events

09 May 2017
Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Full accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
...
... and 86 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
15 Aug 2000
Incorporation

RICOCHET LIMITED Charges

27 October 2010
Security accession deed
Delivered: 2 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Security Pacific Eurofinance Inc (UK Branch)
Description: With full guarantee its right and interest in the account…

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