RAGDOLL PRODUCTIONS LIMITED

Company summary

Company number: 02654376
Status: ACTIVE
Incorporated / age: 15 October 199134 years
Registered office: Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England
Nature of business
Television programme production activities
Previous company names
RAGDOLL VIDEO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Anne ACTIVE	Director	15 Oct 1991		United Kingdom	December 1937	The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom
WOOD, Christopher ACTIVE	Director	18 Aug 2006		England	January 1969	The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom
HOLLINGSWORTH, Mark Anthony RESIGNED	Secretary	15 Oct 1998	13 Sep 2013			Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
THOMSON, Carole Anne RESIGNED	Secretary	15 Oct 1991	15 Oct 1998			7 Tower Close, Bidford On Avon, Alcester, Warwickshire, B50 4EA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Oct 1991	15 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
DAVENPORT, Andrew Philip RESIGNED	Director	25 Oct 2006	31 Mar 2010	England	June 1965	10 Cumberland Gardens, London, WC1X 9AG
HOLLINGSWORTH, Mark Anthony RESIGNED	Director	17 Jan 1997	13 Sep 2013	England	January 1961	Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
JAMES, Susan Valerie RESIGNED	Director	25 Oct 2006	13 Sep 2013	England	October 1957	39, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AB, United Kingdom
KERR, Andrew Charles RESIGNED	Director	25 Oct 2006	25 Mar 2008	United Kingdom	September 1967	33 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB
WOOD, Barrie John RESIGNED	Director	24 Sep 1992	18 Aug 2006	Great Britain	January 1937	Rose Villa, Main Street Beckford, Tewkesbury, Gloucestershire, GL20 7AD
WOOD, Katherine RESIGNED	Director	07 May 1993	18 Aug 2006		April 1965	Firstsite The Minories, 74 High Street, Colchester, Essex, CO1 1UE
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Oct 1991	15 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

WOOD, Anne ACTIVE
Role: Director
Appointed on: 15 Oct 1991
Country of Residence: United Kingdom
Date of birth: December 1937
Address: The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom

WOOD, Christopher ACTIVE
Role: Director
Appointed on: 18 Aug 2006
Country of Residence: England
Date of birth: January 1969
Address: The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom

HOLLINGSWORTH, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 13 Sep 2013
Address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA

THOMSON, Carole Anne RESIGNED
Role: Secretary
Appointed on: 15 Oct 1991
Resigned on: 15 Oct 1998
Address: 7 Tower Close, Bidford On Avon, Alcester, Warwickshire, B50 4EA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1991
Resigned on: 15 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

DAVENPORT, Andrew Philip RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1965
Address: 10 Cumberland Gardens, London, WC1X 9AG

HOLLINGSWORTH, Mark Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: January 1961
Address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA

JAMES, Susan Valerie RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: October 1957
Address: 39, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AB, United Kingdom

KERR, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 33 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB

WOOD, Barrie John RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 18 Aug 2006
Country of Residence: Great Britain
Date of birth: January 1937
Address: Rose Villa, Main Street Beckford, Tewkesbury, Gloucestershire, GL20 7AD

WOOD, Katherine RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 18 Aug 2006
Date of birth: April 1965
Address: Firstsite The Minories, 74 High Street, Colchester, Essex, CO1 1UE

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 1991
Resigned on: 15 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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