RICOCHET PRODUCTIONS LIMITED
EAST SUSSEX

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Company number 05203551
Status Active
Incorporation Date 11 August 2004
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, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-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 PRODUCTIONS LIMITED are www.ricochetproductions.co.uk, and www.ricochet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ricochet Productions Limited is a Private Limited Company. The company registration number is 05203551. Ricochet Productions Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Ricochet Productions 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 POWELL, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 INSTANT COMPANIES 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
POWELL, Nicholas
Resigned: 31 December 2013
Appointed Date: 11 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
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: 11 August 2004
62 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 11 August 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

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

RICOCHET PRODUCTIONS 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
12 Aug 2016
Full accounts made up to 31 December 2015
19 Nov 2015
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
Full accounts made up to 31 December 2014
...
... and 66 more events
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
Incorporation

RICOCHET PRODUCTIONS LIMITED Charges

27 October 2010
Copyright security agreement
Delivered: 3 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: As security for the payment and performance of the secured…
27 October 2010
Security agreement
Delivered: 3 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: As security for the payment and performance of the secured…
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…
31 July 2008
Security agreement
Delivered: 8 August 2008
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: All the grantor's right title and interest in,to and under…
31 July 2008
Copyright security agreement
Delivered: 8 August 2008
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: All of the grantor's right,title and interest in and to 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…

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