RECIPE ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

RECIPE ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECIPE ADVERTISING LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615124. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RECIPE ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BFI BUILDING 21 STEPHEN STREET
LONDON
W1T 1LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUERILLAVISION LTD (until 12/10/2012)
DVDUPLICATION LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MILLER JACOBS May 1982 British Director 2004-11-10 CURRENT
MRS SOPHIE EMMANUELLE LARA GLOVER Oct 1980 British Director 2018-08-01 CURRENT
MR EDWARD ROBERT TIMOTHY GLOVER Jan 1981 British Director 2004-08-31 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-12-12 UNTIL 2003-01-21 RESIGNED
MRS LEONORA YORATH Oct 1976 British Director 2018-08-01 UNTIL 2023-12-08 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-12-12 UNTIL 2003-01-21 RESIGNED
MR JAMES ADRIAN YORATH Jan 1982 British Director 2003-01-21 UNTIL 2023-12-08 RESIGNED
ADRIAN GEORGE YORATH Nov 1943 English Secretary 2003-01-21 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Robert Timothy Glover 2016-04-06 - 2017-05-18 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Miller Jacobs 2016-04-06 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHISWICK GATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GUERILLAVISION LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
RECIPE MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
THE KITCHEN PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
DIGITAL ADVERTISING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
RECIPE SPORTS & ENTERTAINMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
RECIPE ADVERTISING LIMITED 2023-12-21 31-03-2023 £565,251 Cash £473,354 equity
Recipe_Advertising_Limite - Accounts 2016-12-14 31-03-2016 £2,192 Cash £71,645 equity

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EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED Active SMALL 90040 - Operation of arts facilities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
BFI TRUST LONDON Active FULL 59111 - Motion picture production activities
THE KITCHEN PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies