Ripley Entertainment Limited

Proposed for strike-off06528883 Private limited company
Incorporated
10 March 2008 (18 years)
Previously known as
Ripley Publishing Limited (until 31 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor Carthusian Court
12 Carthusian Street
London
EC1M 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Knight, Matthew Euan James
Secretary · Appointed 2 June 2023
Director · Appointed 26 March 2018
British
Born November 1961
Loblaw, Darren
Director · Appointed 31 July 2014
Canadian
Born February 1968 (58)
Director · Appointed 25 April 2014
British
Born November 1965
Director · Appointed 1 October 2012
Canadian
Born April 1979 (47)
Officer history (7 former)
2 June 2023
Appointed Knight, Matthew Euan James as Secretary
1 June 2023
Resigned Marshall, Raymond John as Secretary
20 November 2019
Appointed Marshall, Raymond John as Secretary
20 November 2019
Resigned Loughran, Catherine Frances as Secretary
10 April 2019
Resigned Deska, Norm as Director
26 March 2018
Appointed Richards, Alistair as Director
26 March 2018
Resigned Paddock, June Mary as Director
2 March 2018
Appointed Loughran, Catherine Frances as Secretary
2 March 2018
Resigned Tsang, Terence as Secretary
11 April 2016
Resigned Scrip Secretaries Limited as Corporate Secretary
11 April 2016
Appointed Tsang, Terence as Secretary
31 July 2014
Appointed Loblaw, Darren as Director
6 May 2014
Resigned Joyce, Donald Crawford as Director
25 April 2014
Appointed Ozanne, Alison as Director
1 July 2013
Appointed Deska, Norm as Director
1 October 2012
Appointed Paddock, June Mary as Director
1 October 2012
Appointed Barrington-Foote, Ryan as Director
10 March 2008
Appointed Joyce, Donald Crawford as Director
10 March 2008
Appointed Scrip Secretaries Limited as Corporate Secretary

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
Company Limited By Shares
Reg. no. 06503311

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Guinness World Records Limited Owns 75–100% of shares
GWR (Branch Operations) Limited Owns 75–100% of shares
Ripley Entertainment Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025

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