RIPKEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07983205
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 29 September 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of RIPKEN PRODUCTIONS LIMITED are www.ripkenproductions.co.uk, and www.ripken-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ripken Productions Limited is a Private Limited Company. The company registration number is 07983205. Ripken Productions Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Ripken Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. O'SHEA, Tim is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director JONES, Richard Dylan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 March 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 09 March 2012
50 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 09 March 2012
51 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

RIPKEN PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 30 March 2016 to 29 September 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Jul 2016
Registration of charge 079832050008, created on 6 July 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 22 more events
21 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
17 Dec 2012
Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012
29 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,759
09 Mar 2012
Incorporation

RIPKEN PRODUCTIONS LIMITED Charges

6 July 2016
Charge code 0798 3205 0008
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0798 3205 0006
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
7 August 2015
Charge code 0798 3205 0005
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0798 3205 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
7 August 2015
Charge code 0798 3205 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
6 August 2015
Charge code 0798 3205 0007
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
8 September 2013
Charge code 0798 3205 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Rook Films (Cd) LTD
Description: Notification of addition to or amendment of charge…
18 May 2012
Charge and deed of assignment
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Dragon Root Securities Limited
Description: All right title and interest in and to all copies made or…

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