Ripple Productions Limited

Active02863267 Private limited company
Incorporated
18 October 1993 (33 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2015
British
Born June 1959 (67)
Secretary · Appointed 28 November 2003
British
Director · Appointed 1 December 1993
British
Born October 1936 (90)
Officer history (4 former)
18 September 2015
Appointed Accosta Wyman, Suzanne as Director
28 November 2003
Appointed Wyman, Suzanne as Secretary
28 November 2003
Resigned Clarke, Bruce Charles Brandon as Secretary
17 August 1995
Appointed Clarke, Bruce Charles Brandon as Secretary
17 August 1995
Resigned Slc Registrars Limited as Corporate Secretary
1 December 1993
Appointed Wyman, William George as Director
1 December 1993
Appointed Slc Registrars Limited as Corporate Secretary
1 December 1993
Resigned Armour, Douglas William as Nominee Secretary
1 December 1993
Resigned Venus, David Anthony as Nominee Director
18 October 1993
Appointed Armour, Douglas William as Nominee Secretary
18 October 1993
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02235459

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bill Wyman Archive Limited Owns 75–100% of shares
Billwyman.Com Limited Owns 75–100% of shares
Ripple Music Limited Owns 75–100% of shares
Ripple Productions Limited This company Owns 75–100% of shares
Ripple Records Limited Owns 75–100% of shares
WGW Enterprises Limited Owns 75–100% of shares

Financials

Net Assets
£9,556,755
Cash
£2,541,040
Employees
5
Debt Ratio
8%
Current Ratio
14.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,431,399 £5,401,506 £6,144,420 £7,294,444 £8,267,354 £9,556,755
Balance sheet detail
202420232022202120202019
Fixed Assets£2,060,811£2,093,285£2,026,123£2,018,599£3,696,872£5,160,258
Current Assets£8,380,085£7,381,546£7,589,642£8,526,183£6,982,947£1,549,825
Debtors£618,584£26,744£25,192£105,193£140,935£302,400
Cash£2,541,040£2,072,728£2,202,810£2,901,784£2,856,593£1,247,425
Creditors (< 1 year)£574,746£889,963£2,027,745£4,139,770£4,286,271£300,940
Creditors (> 1 year)£763,750£763,750
Net Current Assets£7,805,339£6,491,583£5,561,897£4,386,413£2,696,676£1,248,885
Net Assets£9,556,755£8,267,354£7,294,444£6,144,420£5,401,506£5,431,399
Shareholder Funds£9,556,755£8,267,354£7,294,444£6,144,420£5,401,506£5,431,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
8 September 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates18 October 2025
4 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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