RICALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RICALL LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498495. The accounts status is TOTAL EXEMPTION SMALL.
RICALL LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498495. The accounts status is TOTAL EXEMPTION SMALL.
RICALL LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH LONDON SERVICES LIMITED | Corporate Secretary | 1998-01-23 | CURRENT | ||
MARK LYLE SCHNEIDER | Jul 1955 | American | Director | 2003-06-22 | CURRENT |
MARGARET JACKSON | Dec 1950 | British | Director | 2010-05-06 | CURRENT |
MR NEIL HADFIELD | Dec 1944 | British | Director | 1998-08-20 | CURRENT |
ALISON CORBETT | May 1972 | British | Director | 2012-06-28 | CURRENT |
RICHARD TREVOR TIMOTHY CORBETT | Jul 1971 | British | Director | 1998-01-23 UNTIL 2011-03-29 | RESIGNED |
YNON KREIZ | Mar 1965 | Israeli | Director | 2007-03-27 UNTIL 2007-12-10 | RESIGNED |
DOMINIC THOMAS MACGREGOR | Dec 1963 | British | Director | 2004-01-05 UNTIL 2018-03-20 | RESIGNED |
ERIC JOHN WRIGHT | Dec 1954 | British | Director | 1998-06-29 UNTIL 2005-02-01 | RESIGNED |
ANTHONY EDWARD RICHARD CORBETT | Sep 1969 | British | Director | 1998-02-27 UNTIL 2002-05-03 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-01-23 UNTIL 1998-01-23 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-01-23 UNTIL 1998-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Hadfield | 2016-07-01 | 12/1944 | London | Ownership of shares 25 to 50 percent |
Ms Margaret Jackson | 2016-07-01 | 12/1950 | London | Ownership of shares 25 to 50 percent |
Alison Corbett | 2016-07-01 | 5/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ricall Limited Small abbreviated accounts | 2016-09-30 | 31-12-2015 | £-976,619 equity |