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Ridley Productions 2 Limited

14894862

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 25/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

59113
Television programme production activities

Officers

Sara Kate Geater

director · Since 25/05/2023

British · England · Age 71

Victoria Jane Turton

director · Since 25/05/2023

British · England · Age 63

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Former

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Persons with Significant Control

West Road Pictures Limited

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 11780008 · Companies House · Limited By Shares

Notified 25/05/2023

Charges0 outstanding

Charge
satisfied

NATIXIS COFICINÉ SA

Created 12/09/2023Registered 25/09/2023Satisfied 25/02/2026
Charge
satisfied

NATIXIS COFICINÉ SA

Created 12/09/2023Registered 15/09/2023Satisfied 25/02/2026

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Berkshire House
2026-06-08

BERKSHIRE HOUSE

post town → London
2026-06-08

LONDON