Ralph's Limited

Active03831193 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Television programming and broadcasting activities (60200)
Owned by
Anthony Mark Blount Riley
Accounts type
Micro entity
Region
Greater London
Address
87 Devonshire Road
London
N13 4QU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 1999
British
Born August 1970 (56)
Officer history (3 former)
4 January 2022
Resigned Riley, Anthony Robert as Secretary
25 August 1999
Appointed Riley, Anthony Mark Blount as Director
25 August 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 August 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
25 August 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
25 August 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
25 August 1999
Appointed Riley, Anthony Robert as Secretary

Ownership 1 active

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

Individual · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1970 (56)

Holdings 1

Companies where Ralph's Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£3,966)

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,469 £68 (£1,252) (£2,522) (£3,716) (£3,966)
Balance sheet detail
202520242023202220212020
Fixed Assets£813£813£1,163
Current Assets£481£4,297
Debtors£0
Cash£392£920£4,297
Creditors (< 1 year)£4,779£4,529£4,166£3,012£2,461£3,690
Net Current Assets(£4,779)(£4,529)(£3,685)(£2,620)(£1,541)£607
Net Assets(£3,966)(£3,716)(£2,522)(£1,252)£68£2,469
Shareholder Funds(£3,966)(£3,716)(£2,522)(£1,252)£68£2,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates25 August 2026
24 May 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates25 August 2025
9 May 2025Micro company accounts31 August 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?