Ricochet Limited

Active04053062 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 September 2017
Resigned Campbell-White, Paul Alexander as Director
29 September 2017
Appointed Ball, Joanna Catherine as Director
2 August 2017
Appointed Ogilvie, William Alexander as Director
18 July 2017
Resigned Hungate, Claire Elizabeth as Director
30 April 2017
Resigned Emmerson, Nicholas Andres as Director
8 April 2015
Appointed Campbell-White, Paul Alexander as Director
8 April 2015
Resigned Southgate, Nicholas Adam as Secretary
8 April 2015
Appointed Emmerson, Nicholas Andres as Director
31 December 2014
Resigned Downing, Terry William as Director
23 October 2014
Resigned Southgate, Nicholas Adam as Director
31 December 2013
Resigned Powell, Nicholas as Director
25 November 2013
Appointed Downing, Terry William as Director
2 March 2012
Appointed Hungate, Claire Elizabeth as Director
2 March 2012
Resigned Kemp, Jonathon Mark as Director
20 January 2009
Resigned Gallagher, Eileen as Director
24 November 2005
Appointed Kemp, Jonathon Mark as Director
24 November 2005
Appointed Gallagher, Eileen as Director
15 September 2005
Appointed Southgate, Nicholas Adam as Secretary
14 September 2005
Resigned Dooley, Abigail as Secretary
1 May 2005
Appointed Southgate, Nicholas Adam as Director
15 August 2000
Appointed Harben Registrars Limited as Corporate Nominee Secretary
15 August 2000
Resigned Harben Registrars Limited as Corporate Nominee Secretary
15 August 2000
Appointed Harben Nominees Limited as Corporate Nominee Director
15 August 2000
Resigned Harben Nominees Limited as Corporate Nominee Director
15 August 2000
Appointed Dooley, Abigail as Secretary
15 August 2000
Appointed Powell, Nicholas as 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. 3617464

Holdings 1

Companies where Ricochet Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Ricochet say about themselves

“Broadcasters, viewers and contributors trust us to make programmes that are entertaining, revealing, witty, honest and popular.”

— from ricochet.co.uk

Filings 128

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026
28 October 2026Director's details changed
9 October 2026Full accounts31 December 2025
3 November 2025Register inspection address has been changed
31 October 2025Confirmation statement with no updates31 October 2025
Show all 128 filings

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