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Recall Tv Limited

09985578

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

1 Television Centre, 101 Wood Lane, London, W12 7FA
Incorporated 03/02/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Wim De Greef

director · Since 24/02/2021

ACCOUNTANT

BELGIAN · UNITED KINGDOM · Age 57

Also on 10 other boards

Ms Petra Marina Caroline Fried

director · Since 22/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Victor Benjamin Eshkeri

secretary · Since 01/10/2025

Wim De Greef

director · Since 24/02/2021

Belgian · United Kingdom · Age 57

Petra Marina Caroline Fried

director · Since 22/07/2021

British · United Kingdom · Age 60

Victor Benjamin Eshkeri

secretary · Since 01/10/2025

Former

Wim De Greef

secretary · Resigned 24/02/2021

Murray Keynes Wellwood Ferguson

director · Resigned 22/07/2021

Jackline Ryland

secretary · Resigned 26/09/2024

Anthony Corriette

secretary · Resigned 01/10/2025

Persons with Significant Control

Clerkenwell Films Limited

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

3rd Floor, Waverley House, London, W1F 8GQ

Reg: 03485747 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 13/05/2022Registered 13/05/2022Satisfied 16/06/2025
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 20/04/2017Registered 21/04/2017Satisfied 25/01/2024
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 15/03/2016Registered 16/03/2016Satisfied 02/02/2024

Change History

officer appointedESHKERI, Victor Benjamin
2026-08-09
officer appointedFRIED, Petra Marina Caroline
2026-08-09
officer appointedGREEF, Wim De
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11 Television Centre
2026-08-09

1 TELEVISION CENTRE

post townLondon
2026-08-09

LONDON