RECALL TV LIMITED - LONDON
Company Profile | Company Filings |
Overview
RECALL TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECALL TV LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985578. The accounts status is SMALL and accounts are next due on 31/12/2024.
RECALL TV LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985578. The accounts status is SMALL and accounts are next due on 31/12/2024.
RECALL TV LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
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
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIM DE GREEF | Dec 1968 | Belgian | Director | 2021-02-24 | CURRENT |
MS PETRA MARINA CAROLINE FRIED | Oct 1965 | British | Director | 2021-07-22 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2021-02-24 | CURRENT | ||
MURRAY KEYNES WELLWOOD FERGUSON | Nov 1958 | British | Director | 2016-02-03 UNTIL 2021-07-22 | RESIGNED |
WIM DE GREEF | Secretary | 2016-02-03 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clerkenwell Films Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |