Company Profile
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MicroRicochet Productions Limited
05203551•Private Limited With Share Capital
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
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Incorporated
11/08/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Ricochet Productions Limited (05203551) is a private limited with share capital incorporated on 11/08/2004 (21 years old) and registered in london, W45YB. The company operates under SIC code 59113 - television programme production activities.
Ricochet productions limited is a media production company based out of pacific house 126 dyke road brighton, east sussex, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 11/08/2004
W45YB
Financial Overview
Total Assets
£23.0K
Liabilities
£0
Net Assets
£23.0K
Cash
£23.0K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Move Registers To Sail Company
Category:Address
Date:01-09-2011
Change Sail Address Company
Category:Address
Date:01-09-2011
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Capital
Date:05-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Memorandum Articles
Category:Incorporation
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
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