RIPPLE PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5UR

Company number 02863267
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address 344 KINGS ROAD, LONDON, SW3 5UR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of RIPPLE PRODUCTIONS LIMITED are www.rippleproductions.co.uk, and www.ripple-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ripple Productions Limited is a Private Limited Company. The company registration number is 02863267. Ripple Productions Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Ripple Productions Limited is 344 Kings Road London Sw3 5ur. . WYMAN, Suzanne is a Secretary of the company. ACCOSTA-WYMAN, Suzanne is a Director of the company. WYMAN, William George is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CLARKE, Bruce Charles Brandon has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WYMAN, Suzanne
Appointed Date: 28 November 2003

Director
ACCOSTA-WYMAN, Suzanne
Appointed Date: 18 September 2015
66 years old

Director
WYMAN, William George
Appointed Date: 01 December 1993
88 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 01 December 1993
Appointed Date: 18 October 1993

Secretary
CLARKE, Bruce Charles Brandon
Resigned: 28 November 2003
Appointed Date: 17 August 1995

Secretary
SLC REGISTRARS LIMITED
Resigned: 17 August 1995
Appointed Date: 01 December 1993

Nominee Director
VENUS, David Anthony
Resigned: 01 December 1993
Appointed Date: 18 October 1993
74 years old

Persons With Significant Control

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

RIPPLE PRODUCTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 18 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

09 Oct 2015
Appointment of Suzanne Accosta-Wyman as a director on 18 September 2015
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
04 Jan 1994
Company name changed\certificate issued on 04/01/94
20 Dec 1993
Accounting reference date notified as 31/12

17 Dec 1993
Secretary resigned;new secretary appointed

17 Dec 1993
Ad 06/12/93--------- £ si 98@1=98 £ ic 2/100

18 Oct 1993
Incorporation

RIPPLE PRODUCTIONS LIMITED Charges

17 November 2010
Deed of charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Rights to and interest in all money deposited in or…