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Recall Tv Limited
09985578
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 TELEVISION CENTRE, LONDON, W12 7FA
Incorporated 03/02/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59111
Motion picture production activitiesOfficers
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
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