RECALL TV LIMITED
Active - Accounts Filed
General Information
NAME
RECALL TV LIMITED
COMPANY NUMBER
09985578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
www.carcompare.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLERKENWELL FILMS LIMITED | Active - Accounts Filed | View Report |
| RECALL TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760225) Appointed |
| 30/09/2024 | Jackline Ryland (928056711) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECALL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760225) Appointed |
| 30/09/2024 | Jackline Ryland (928056711) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 20/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Wim De Greef (928063146) Appointed |
| 10/03/2021 | New Company Secretary Jackline Ryland (928056711) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
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