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Ricochet Limited

04053062

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

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 15/08/2000

Previously known as

Ricochet South Limited · until 12/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

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

William Alexander Ogilvie

director · Since 02/08/2017

British · United Kingdom · Age 63

Joanna Catherine Ball

director · Since 29/09/2017

British · United Kingdom · Age 56

Former

Harben Nominees Limited

corporate nominee director · Resigned 15/08/2000

Harben Registrars Limited

corporate nominee secretary · Resigned 15/08/2000

Abigail Dooley

secretary · Resigned 14/09/2005

Eileen Gallagher

director · Resigned 20/01/2009

Jonathon Mark Kemp

director · Resigned 02/03/2012

Nicholas Powell

director · Resigned 31/12/2013

Nicholas Adam Southgate

director · Resigned 23/10/2014

Terry William Downing

director · Resigned 31/12/2014

Nicholas Adam Southgate

secretary · Resigned 08/04/2015

Nicholas Andres Emmerson

director · Resigned 30/04/2017

Claire Elizabeth Hungate

director · Resigned 18/07/2017

Paul Alexander Campbell-White

director · Resigned 29/09/2017

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Chiswick Park Building 2
2026-07-21

CHISWICK PARK BUILDING 2

post townLondon
2026-07-21

LONDON