RIDERCAM SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

RIDERCAM SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RIDERCAM SYSTEMS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

RIDERCAM SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JANNE MIKAEL WALLGREN Mar 1956 Swedish Director 2022-03-18 CURRENT
GARY KENNETH DAVID TRUMAN Secretary 2013-01-14 UNTIL 2013-02-08 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 2011-02-16 UNTIL 2013-01-14 RESIGNED
ROY ERIC WALTON Jun 1963 British Director 2020-02-10 UNTIL 2022-03-18 RESIGNED
MR GARY KENNETH DAVID TRUMAN Jan 1970 British Director 2013-01-14 UNTIL 2013-02-08 RESIGNED
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2011-01-12 UNTIL 2011-02-16 RESIGNED
MR JENS SCHEBERG May 1968 German Director 2015-05-22 UNTIL 2018-10-16 RESIGNED
MR JENS SCHEBERG May 1968 German Director 2019-09-25 UNTIL 2021-06-11 RESIGNED
MR ROSS NATHAN HEATH JONES Sep 1967 British Director 2015-02-01 UNTIL 2018-10-16 RESIGNED
MR CRAIG JONES Aug 1964 British Director 2015-05-13 UNTIL 2016-10-20 RESIGNED
MR PETER FRANK EVANS Oct 1958 British Director 2011-02-01 UNTIL 2012-04-16 RESIGNED
MR DOMINIC JUSTIN BROOKMAN Jul 1969 British Director 2013-01-14 UNTIL 2013-06-01 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2011-02-01 UNTIL 2011-02-16 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2012-04-16 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Business Services Limited 2022-09-14 Gibraltar   Gx11 1aa Ownership of shares 75 to 100 percent
Ridercam Systems Limited 2022-09-14 Gibraltar   Ownership of shares 75 to 100 percent
Ridercam Ab 2019-01-04 - 2022-09-14 Norrtalje   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beaufort Asset Clearing Services Ltd 2016-04-06 - 2019-01-04 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
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Dissolved... SMALL 59200 - Sound recording and music publishing activities
KEW MEDIA INTERNATIONAL LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM BEEP LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
WELLINGTON MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ADVANCED LEISURE TECHNOLOGIES PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
INDEPENDENTS UNITED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL OUTDOOR GROUP PLC MILTON KEYNES Dissolved... GROUP 82990 - Other business support service activities n.e.c.
UNIVERSAL LEISURE MEDIA LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL FILMS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED 2024-02-13 31-12-2022 £287,821 equity
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED 2023-09-01 31-12-2021 £328,051 equity
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED 2017-04-01 30-06-2016 £246 Cash £-84,395 equity
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED 2016-04-01 30-06-2015 £-71,297 equity

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