• UK
  • RECALL TV LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Company Information

Company registration number
09985578
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK

Management

Managing Directors
GREEF, Wim De
FRIED, Petra Marina Caroline
Company secretaries
RYLAND, Jackline

Company Details

Type of Business
ltd
Incorporated
2016-02-03
Age Of Company
2016-02-03 8 years
SIC/NACE
59111

Ownership

Shareholders
CLERKENWELL FILMS LIMITED (100.00%) United Kingdom,London,W12 7FA,null,null,101 Wood Lane,1 Television Centre
BRITISH BROADCASTING CORPORATION (-%) United Kingdom,null,null,null,null,null,null
Beneficial Owners
Clerkenwell Films Limited

Jurisdiction Particularities

Company Name (english)
Recall TV Limited
Additional Status Details
Active
VAT Number
GB233894191
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-02
Last Date: 2024-03-19

RECALL TV LIMITED Company Description

RECALL TV LIMITED is a ltd registered in United Kingdom with the Company reg no 09985578. Its current trading status is "live". It was registered 2016-02-03. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Television Centre .
More information

Get RECALL TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Recall Tv Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

2016-02-03 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-25) - MR04

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  • mortgage-satisfy-charge-full (2024-02-02) - MR04

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  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • accounts-with-accounts-type-small (2023-07-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-13) - MR01

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  • change-person-director-company-with-change-date (2022-09-02) - CH01

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  • accounts-with-accounts-type-small (2022-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • change-sail-address-company-with-new-address (2021-03-15) - AD02

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-09) - TM02

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  • change-to-a-person-with-significant-control (2021-01-11) - PSC05

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  • appoint-person-secretary-company-with-name-date (2021-03-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01

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  • accounts-with-accounts-type-small (2021-08-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-small (2020-10-29) - AA

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-small (2019-12-24) - AA

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  • confirmation-statement-with-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-small (2018-12-13) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • change-account-reference-date-company-previous-extended (2017-07-04) - AA01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01

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  • incorporation-company (2016-02-03) - NEWINC

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