Introduction
Watch Company
R
RINGSIDE STUDIOS LIMITED
RINGSIDE STUDIOS LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. RINGSIDE STUDIOS LIMITED was registered 6 years ago.(SIC: 59113, 59120)
Status
active
Active since 6 years ago
Company No
12341973
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
From: 10 August 2020To: 18 September 2023
Flat 23 Tamar House Kennington Lane London SE11 4XA United Kingdom
From: 2 December 2019To: 10 August 2020
28 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
6
Funding
19
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BENNETTS, Katherine Alison
Active20 Fitzroy Square, LondonW1T 6EJ
Born July 1984
Director
Appointed 01 Sept 2021
BENNETTS, Katherine Alison
20 Fitzroy Square, LondonW1T 6EJ
Born July 1984
Director
01 Sept 2021
Active
NEAL, Matthew Michael
ActiveEskdale Road, WokinghamRG41 5TS
Born January 1959
Director
Appointed 02 Dec 2019
NEAL, Matthew Michael
Eskdale Road, WokinghamRG41 5TS
Born January 1959
Director
02 Dec 2019
Active
BESSI, Romain Maurice Louis
ResignedEskdale Road, WokinghamRG41 5TS
Born May 1971
Director
Appointed 11 Feb 2020
Resigned 24 Jul 2024
BESSI, Romain Maurice Louis
Eskdale Road, WokinghamRG41 5TS
Born May 1971
Director
11 Feb 2020
Resigned 24 Jul 2024
Resigned
BILLOT, Jennifer Christiane Jacqueline
Resigned123 Bd Grenelle, Paris
Born June 1984
Director
Appointed 12 Aug 2024
Resigned 27 Feb 2026
BILLOT, Jennifer Christiane Jacqueline
123 Bd Grenelle, Paris
Born June 1984
Director
12 Aug 2024
Resigned 27 Feb 2026
Resigned
BRANCO, Pierre Emmanuel
Resigned123 Bd Grenelle, Paris
Born May 1982
Director
Appointed 12 Aug 2024
Resigned 27 Feb 2026
BRANCO, Pierre Emmanuel
123 Bd Grenelle, Paris
Born May 1982
Director
12 Aug 2024
Resigned 27 Feb 2026
Resigned
DELORMEAU, Julie
Resigned123 Bd Grenelle, Paris
Born April 1971
Director
Appointed 12 Aug 2024
Resigned 11 Nov 2025
DELORMEAU, Julie
123 Bd Grenelle, Paris
Born April 1971
Director
12 Aug 2024
Resigned 11 Nov 2025
Resigned
GAWADE, Jeremy Anthony Traiton
ResignedOrange Street, LondonWC2H 7DQ
Born April 1955
Director
Appointed 18 Dec 2019
Resigned 04 Mar 2021
GAWADE, Jeremy Anthony Traiton
Orange Street, LondonWC2H 7DQ
Born April 1955
Director
18 Dec 2019
Resigned 04 Mar 2021
Resigned
GODFROID, Bibiane
ResignedOrange Street, LondonWC2H 7DQ
Born May 1954
Director
Appointed 11 Feb 2020
Resigned 16 Mar 2022
GODFROID, Bibiane
Orange Street, LondonWC2H 7DQ
Born May 1954
Director
11 Feb 2020
Resigned 16 Mar 2022
Resigned
IRWIN, Patrick James
ResignedOrange Street, LondonWC2H 7DQ
Born April 1968
Director
Appointed 04 Mar 2021
Resigned 01 Sept 2021
IRWIN, Patrick James
Orange Street, LondonWC2H 7DQ
Born April 1968
Director
04 Mar 2021
Resigned 01 Sept 2021
Resigned
LEVASSEUR, Philippe Marie
Resigned71 Rue De La Victoire, Paris75009
Born April 1974
Director
Appointed 16 Mar 2022
Resigned 24 Jul 2024
LEVASSEUR, Philippe Marie
71 Rue De La Victoire, Paris75009
Born April 1974
Director
16 Mar 2022
Resigned 24 Jul 2024
Resigned
PUGACEWICZ, Anna
ResignedKennington Lane, LondonSE11 4XA
Born December 1983
Director
Appointed 11 Feb 2020
Resigned 24 Jul 2024
PUGACEWICZ, Anna
Kennington Lane, LondonSE11 4XA
Born December 1983
Director
11 Feb 2020
Resigned 24 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eskdale Road, TriangleRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Ringside Holdings Limited
Eskdale Road, TriangleRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Newen Sa
CeasedRue De La Victoire, Paris
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Notified 11 Feb 2020
Ceased 27 Feb 2026
Newen Sa
Rue De La Victoire, Paris
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
11 Feb 2020
Ceased 27 Feb 2026
Ceased
Mr Matthew Michael Neal
CeasedEskdale Road, WokinghamRG41 5TS
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Ceased 27 Feb 2026
Mr Matthew Michael Neal
Eskdale Road, WokinghamRG41 5TS
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Ceased 27 Feb 2026
Ceased
Filing History
68
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
12 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
19 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020