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Ravenscourt Services Limited

03534197

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 24/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Richard Anthony Bradley

director · Since 24/03/1998

TV PRODUCER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Victoria Jane Turton

director · Since 01/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Lion Television Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 03336416 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2004Registered 29/06/2004Satisfied 23/01/2007
charge
satisfied

MERIDIAN LAND LIMITED

Created 14/03/2003Registered 19/03/2003Satisfied 09/08/2013