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Ripley Entertainment Limited

06528883

activeactive proposal to strike off
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

Ground Floor, The Rookery, 2 Dyott Street, London, WC1A 1DE
Incorporated 10/03/2008

Previously known as

Ripley Publishing Limited · until 31/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Ryan Barrington-Foote

director · Since 01/10/2012

MANAGING DIRECTOR, ACCOUNTING

CANADIAN · CANADA · Age 47

Also on 3 other boards

Miss Alison Ozanne

director · Since 25/04/2014

EXECUTIVE VP FINANCE

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Darren Loblaw

director · Since 31/07/2014

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 58

Mr Alistair Richards

director · Since 26/03/2018

PRESIDENT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Matthew Euan James Knight

secretary · Since 02/06/2023

Ryan Barrington-Foote

director · Since 01/10/2012

Canadian · Canada · Age 47

Alison Ozanne

director · Since 25/04/2014

British · United Kingdom · Age 60

Darren Loblaw

director · Since 31/07/2014

Canadian · United States · Age 58

Alistair Richards

director · Since 26/03/2018

British · England · Age 64

Matthew Euan James Knight

secretary · Since 02/06/2023

Former

Donald Crawford Joyce

director · Resigned 06/05/2014

Scrip Secretaries Limited

corporate secretary · Resigned 11/04/2016

Terence Tsang

secretary · Resigned 02/03/2018

June Mary Paddock

director · Resigned 26/03/2018

Norm Deska

director · Resigned 10/04/2019

Catherine Frances Loughran

secretary · Resigned 20/11/2019

Raymond John Marshall

secretary · Resigned 01/06/2023

Persons with Significant Control

Gwruk Acquisition Corp Limited

75–100% shares

Ground Floor, The Rookery, London, WC1A 1DE

Reg: 06503311 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active - Proposal to Strike off

typeltd
2026-07-21

Private Limited Company

address line1Ground Floor, The Rookery
2026-07-21

GROUND FLOOR, THE ROOKERY

post townLondon
2026-07-21

LONDON