RL

RICOCHET LIMITED

Active

Company number 04053062

London, England · Incorporated 15 August 2000

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 3 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICOCHET SOUTH LIMITED · 15 August 2000 – 12 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shed Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Resolution
Resolution
16 August 2017 View
Statement Of Companys Objects
Change Of Constitution
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Sail Address Company
Address
1 September 2011 View
Move Registers To Sail Company
Address
1 September 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
2 November 2010 View
Resolution
Resolution
21 October 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
5 August 2008 View
Legacy
Capital
5 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Memorandum Articles
Incorporation
14 December 2007 View
Legacy
Mortgage
8 December 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Accounts
17 August 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Address
20 February 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Capital
16 August 2005 View
Statement Of Affairs
Miscellaneous
16 August 2005 View
Certificate Change Of Name Company
Change Of Name
12 July 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Mortgage
16 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Address
5 November 2003 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Capital
7 February 2002 View
Resolution
Resolution
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Incorporation Company
Incorporation
15 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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