Recall Tv Limited

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Micro

Recall Tv Limited

09985578•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Website443332001460

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Incorporated

03/02/2016

Company Age

10 years

Directors

3

Employees

2

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Recall Tv Limited (09985578) is a private limited with share capital incorporated on 03/02/2016 (10 years old) and registered in london, W127FA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/02/2016
W127FA
2 employees

Financial Overview

Total Assets

£30.2K

Liabilities

£30.1K

Net Assets

£100

Turnover

£3.9K

Cash

£13.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
W
wim de greef
director
P
petra marina caroline fried
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Sail Address Company With New Address
Category:Address
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:03-02-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

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Contact

443332001460
www.carcompare.com
1 Television Centre, 101 Wood Lane, London, W127FA