| Company Name | Ritch Films Limited |
|---|---|
| Directors | James Paul Ritchie and Gabrielle Ritchie |
| Company Status | Active |
| Company Number | 04613046 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr James Paul Ritchie |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Line Producer |
| Country of Residence | England |
| Correspondence Address | 43 Kilravock Street London W10 4HX |
| Secretary Name | Mrs Gabrielle Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Kilravock Street London W10 4HX |
| Director Name | Mrs Gabrielle Ritchie |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Kilravock Street London W10 4HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 Langler Road London NW10 5TL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £72,639 |
| Cash | £74,995 |
| Current Liabilities | £23,866 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 23 September 2020 | Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG to 46 Langler Road London NW10 5TL on 23 September 2020 (2 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 19 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James Paul Ritchie on 10 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Gabrielle Ritchie on 10 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for James Paul Ritchie on 10 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Gabrielle Ritchie on 10 December 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 February 2010 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members
|
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Resolutions
|
| 10 December 2002 | Incorporation (17 pages) |
| 10 December 2002 | Incorporation (17 pages) |