RIDE PRODUCTIONS LTD.
LONDON SCREENCHANNEL LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04322582
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 ; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RIDE PRODUCTIONS LTD. are www.rideproductions.co.uk, and www.ride-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ride Productions Ltd is a Private Limited Company. The company registration number is 04322582. Ride Productions Ltd has been working since 14 November 2001. The present status of the company is Active. The registered address of Ride Productions Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . LOWE, Nicola Anne is a Secretary of the company. LOWE, Nicola Anne is a Director of the company. LOWE, Peter Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
LOWE, Nicola Anne
Appointed Date: 14 November 2001
Director
LOWE, Nicola Anne
Appointed Date: 14 June 2005
66 years old
Director
LOWE, Peter Robert
Appointed Date: 14 November 2001
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Peter Robert Lowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Anne Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDE PRODUCTIONS LTD. Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
27 May 2016
Total exemption small company accounts made up to 5 April 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Director's details changed for Mrs Nicola Anne Lowe on 14 November 2015
...
... and 37 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

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