Back to search

Ravenscourt Services Limited

03534197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 24/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

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

Richard Anthony Bradley

director · Since 24/03/1998

British · England · Age 65

Victoria Jane Turton

director · Since 01/03/2012

British · England · Age 63

Sara Kate Geater

director · Since 01/05/2015

British · England · Age 71

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/03/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/03/1998

Jeremy David Mills

secretary · Resigned 17/06/2004

John Christopher Pfeil

secretary · Resigned 10/01/2011

John Christopher Pfeil

director · Resigned 10/01/2011

Julian Delisle Burns

director · Resigned 01/03/2012

Adam Maxwell Jones

director · Resigned 31/08/2013

Adam Maxwell Jones

secretary · Resigned 31/08/2013

Stephen Roger Morrison

director · Resigned 24/09/2014

Jeremy David Mills

director · Resigned 30/04/2015

Neil Irvine Bright

secretary · Resigned 30/04/2015

Neil Irvine Bright

director · Resigned 30/04/2015

Robert John Johnston Brown

director · Resigned 12/11/2015

Robert John Johnston Brown

secretary · Resigned 12/11/2015

Shahana Elizabeth Meer

director · Resigned 30/09/2019

Nick Ian Catliff

director · Resigned 17/12/2021

Mimi Ajibade

secretary · Resigned 07/02/2022

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Berkshire House
2026-07-25

BERKSHIRE HOUSE

post townLondon
2026-07-25

LONDON

officer appointedMCINTYRE-BROWN, Andrew James
2026-07-25
officer appointedBRADLEY, Richard Anthony
2026-07-25
officer appointedGEATER, Sara Kate
2026-07-25
officer appointedTURTON, Victoria Jane
2026-07-25
officer appointedALL3MEDIA DIRECTOR LIMITED
2026-07-25