RAGDOLL PRODUCTIONS LIMITED
STRATFORD-UPON-AVON RAGDOLL VIDEO LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ

Company number 02654376
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address 9 TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RAGDOLL PRODUCTIONS LIMITED are www.ragdollproductions.co.uk, and www.ragdoll-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ragdoll Productions Limited is a Private Limited Company. The company registration number is 02654376. Ragdoll Productions Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Ragdoll Productions Limited is 9 Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nq. . WOOD, Anne is a Director of the company. WOOD, Christopher is a Director of the company. Secretary HOLLINGSWORTH, Mark Anthony has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THOMSON, Carole Anne has been resigned. Director DAVENPORT, Andrew Philip has been resigned. Director HOLLINGSWORTH, Mark Anthony has been resigned. Director JAMES, Susan Valerie has been resigned. Director KERR, Andrew Charles has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WOOD, Barrie John has been resigned. Director WOOD, Katherine has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WOOD, Anne
Appointed Date: 15 October 1991
87 years old

Director
WOOD, Christopher
Appointed Date: 18 August 2006
56 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Mark Anthony
Resigned: 13 September 2013
Appointed Date: 15 October 1998

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991

Secretary
THOMSON, Carole Anne
Resigned: 15 October 1998
Appointed Date: 15 October 1991

Director
DAVENPORT, Andrew Philip
Resigned: 31 March 2010
Appointed Date: 25 October 2006
60 years old

Director
HOLLINGSWORTH, Mark Anthony
Resigned: 13 September 2013
Appointed Date: 17 January 1997
64 years old

Director
JAMES, Susan Valerie
Resigned: 13 September 2013
Appointed Date: 25 October 2006
68 years old

Director
KERR, Andrew Charles
Resigned: 25 March 2008
Appointed Date: 25 October 2006
58 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 October 1991
Appointed Date: 15 October 1991

Director
WOOD, Barrie John
Resigned: 18 August 2006
Appointed Date: 24 September 1992
88 years old

Director
WOOD, Katherine
Resigned: 18 August 2006
Appointed Date: 07 May 1993
60 years old

Persons With Significant Control

Mrs Anne Wood
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

RAGDOLL PRODUCTIONS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

11 Jan 2015
Full accounts made up to 31 March 2014
...
... and 79 more events
22 Oct 1992
New director appointed

21 Oct 1992
Particulars of mortgage/charge

12 Jun 1992
Accounting reference date notified as 31/03

28 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1991
Incorporation

RAGDOLL PRODUCTIONS LIMITED Charges

26 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 9 timothys bridge road, stratford enterprise park t/no…
15 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 9 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 1992
Mortgage debenture
Delivered: 21 October 1992
Status: Satisfied on 22 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…