Ridgeback Studios Ltd

Company Name	Ridgeback Studios Ltd
Directors	Peter Michael Whittard and Hilary Sarah Moore
Company Status	Active
Company Number	07198747
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Michael Whittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 8 Priory House Cloisters Business Centre Battersea Park Road London SW8 4BG

Director Name	Ms Hilary Sarah Moore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(3 days after company formation)
Appointment Duration	14 years, 1 month
Role	Photography
Country of Residence	England
Correspondence Address	Studio 8 Priory House Cloisters Business Centre Battersea Park Road London SW8 4BG

Location

Registered Address	Studio 8 Priory House Cloisters Business Centre Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

69.6k at £1	Hilary Moore 100.00% Redeemable Preference
1 at £1	Hilary Sarah Moore 0.00% Ordinary

Financials

Year	2014
Net Worth	-£159,675
Cash	£40,070
Current Liabilities	£206,519

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

10 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H unit 8 priory house cloisters business centre 8 battersea park road london. Notification of addition to or amendment of charge. Outstanding

Filing History

27 January 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
1 May 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
28 February 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
30 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
27 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 May 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 47,601 (4 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 47,601 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 69,601 (4 pages)
7 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 69,601 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 April 2014	Director's details changed for Mr Peter Michael Whittard on 28 February 2014 (2 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 90,601 (4 pages)
4 April 2014	Director's details changed for Mr Peter Michael Whittard on 28 February 2014 (2 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 90,601 (4 pages)
18 December 2013	Registration of charge 071987470001 (55 pages)
18 December 2013	Registration of charge 071987470001 (55 pages)
6 December 2013	Registered office address changed from Westminster Business Square Unit E309, West Block 1-45 Durham Street London SE11 5JH United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Westminster Business Square Unit E309, West Block 1-45 Durham Street London SE11 5JH United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Westminster Business Square Unit E309, West Block 1-45 Durham Street London SE11 5JH United Kingdom on 6 December 2013 (1 page)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (16 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (16 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 111,601 (4 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 111,601 (4 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
20 September 2012	Current accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2012	Current accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 March 2010	Appointment of Ms Hilary Sarah Moore as a director (2 pages)
26 March 2010	Appointment of Ms Hilary Sarah Moore as a director (2 pages)
23 March 2010	Incorporation (22 pages)
23 March 2010	Incorporation (22 pages)

Ridgeback Studios Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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