RICOCHET FILMS LIMITED

Key Data

Status

Dissolved

Company No.

02812730

Incorporation date

25/04/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (1 pages)

28/12/2009

Director's details changed for Mr Jonathon Mark Kemp on 2009-11-27

View PDF (3 pages)

01/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

22/01/2009

Appointment Terminated Director eileen gallagher

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

28/07/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

16/12/2007

Memorandum and Articles of Association

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16/12/2007

Resolutions

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16/08/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

24/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ

View PDF (1 pages)

19/01/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

15/01/2006

New director appointed

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15/01/2006

New director appointed

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08/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

25/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

30/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

14/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

04/11/2003

Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Secretary's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

16/05/2002

Location of register of members address changed

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06/06/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary's particulars changed;director's particulars changed

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07/05/2001

Registered office changed on 08/05/01

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29/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/09/2000

Secretary's particulars changed

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/04/1999

Return made up to 26/04/99; full list of members

View PDF (5 pages)

26/04/1999

Secretary's particulars changed

View PDF (1 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

04/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/04/1998

Return made up to 26/04/98; full list of members

View PDF (5 pages)

29/04/1998

Location of register of members address changed

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22/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

30/04/1997

Return made up to 26/04/97; full list of members

View PDF (5 pages)

30/04/1997

Location of register of members address changed

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30/04/1997

Location of debenture register address changed

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20/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

29/04/1996

Return made up to 26/04/96; full list of members

View PDF (5 pages)

02/05/1995

Accounts for a small company made up to 1995-04-30

View PDF (1 pages)

02/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/06/1994

Accounts made up to 1994-04-30

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11/06/1994

Resolutions

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28/04/1994

Return made up to 26/04/94; full list of members

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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15/11/1993

Registered office changed on 16/11/93 from: 14B holmdale road west hampstead london NW6 1BS

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28/04/1993

Secretary resigned

View PDF (0 pages)

25/04/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Kemp, Jonathon Mark	Director	23/11/2005 - Present	38
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/1993 - 25/04/1993	99600
Gallagher, Eileen	Director	23/11/2005 - 19/01/2009	22
Dooley, Abigail	Secretary	25/04/1993 - 30/04/2006	1
Southgate, Nicholas	Secretary	25/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RICOCHET FILMS LIMITED

RICOCHET FILMS LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at Pacific House 126 Dyke Road, Brighton, East Sussex BN1 3TE. 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 RICOCHET FILMS LIMITED?

RICOCHET FILMS LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 28/06/2010.

Where is RICOCHET FILMS LIMITED located?

RICOCHET FILMS LIMITED is registered at Pacific House 126 Dyke Road, Brighton, East Sussex BN1 3TE.

What is the latest filing for RICOCHET FILMS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.