Ricochet Limited

04053062

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

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 15/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Ms Joanna Catherine Ball

director · Since 29/09/2017

CHIEF EXECUTIVE OFFICER - RICOCHET

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Shed Media Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 3617464 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/10/2010Registered 02/11/2010Satisfied 05/11/2014

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 29/11/2007Registered 08/12/2007Satisfied 04/11/2010

charge

satisfied

SECURITY PACIFIC EUROFINANCE INC (UK BRANCH)

Created 24/02/2005Registered 16/03/2005Satisfied 23/01/2020