RECALL TV LIMITED

Key Data

Status

Active

Company No.

09985578

Incorporation date

03/02/2016

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

29/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

14/10/2025

Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01

View PDF (2 pages)

08/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

16/06/2025

Satisfaction of charge 099855780003 in full

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

02/02/2024

Satisfaction of charge 099855780001 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 099855780002 in full

View PDF (1 pages)

24/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

02/09/2022

Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02

View PDF (2 pages)

13/05/2022

Registration of charge 099855780003, created on 2022-05-13

View PDF (21 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

29/07/2021

Appointment of Ms Petra Marina Caroline Fried as a director on 2021-07-22

View PDF (2 pages)

29/07/2021

Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 2021-07-22

View PDF (1 pages)

07/04/2021

Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 2021-04-07

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

15/03/2021

Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA

View PDF (1 pages)

09/03/2021

Appointment of Wim De Greef as a director on 2021-02-24

View PDF (2 pages)

09/03/2021

Termination of appointment of Wim De Greef as a secretary on 2021-02-24

View PDF (1 pages)

08/03/2021

Appointment of Mrs Jackline Ryland as a secretary on 2021-02-24

View PDF (2 pages)

11/01/2021

Change of details for Clerkenwell Films Limited as a person with significant control on 2021-01-11

View PDF (2 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

29/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

16/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

04/07/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

21/04/2017

Registration of charge 099855780002, created on 2017-04-20

View PDF (21 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

16/03/2016

Registration of charge 099855780001, created on 2016-03-15

View PDF (22 pages)

03/02/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RECALL TV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RECALL TV LIMITED

RECALL TV LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECALL TV LIMITED?

RECALL TV LIMITED is currently Active. It was registered on 03/02/2016 .

Where is RECALL TV LIMITED located?

RECALL TV LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does RECALL TV LIMITED do?

RECALL TV LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for RECALL TV LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-20 with no updates.