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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Ricall Limited Small abbreviated accounts 2016-09-30 31-12-2015 £-976,619 equity