RICOCHET LIMITED

Company summary

Company number: 04053062
Status: ACTIVE
Incorporated / age: 15 August 200026 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:23 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
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Television programme production activities
Previous company names
RICOCHET SOUTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Joanna Catherine ACTIVE	Director	29 Sep 2017		United Kingdom	May 1970	Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
OGILVIE, William Alexander ACTIVE	Director	02 Aug 2017		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
DOOLEY, Abigail RESIGNED	Secretary	15 Aug 2000	14 Sep 2005			Arbor Vitae, The Street, Fulking, West Sussex, BN5 9LU
SOUTHGATE, Nicholas Adam RESIGNED	Secretary	15 Sep 2005	08 Apr 2015			Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Aug 2000	15 Aug 2000			37 Warren Street, London, W1P 5PD
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
DOWNING, Terry William RESIGNED	Director	25 Nov 2013	31 Dec 2014	England	June 1965	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
EMMERSON, Nicholas Andres RESIGNED	Director	08 Apr 2015	30 Apr 2017	England	May 1970	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
GALLAGHER, Eileen RESIGNED	Director	24 Nov 2005	20 Jan 2009		November 1959	31 Alwyne Road, London, N1 2HW
HUNGATE, Claire Elizabeth RESIGNED	Director	02 Mar 2012	18 Jul 2017	United Kingdom	August 1969	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
KEMP, Jonathon Mark RESIGNED	Director	24 Nov 2005	02 Mar 2012	England	May 1970	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
POWELL, Nicholas RESIGNED	Director	15 Aug 2000	31 Dec 2013	England	December 1962	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
SOUTHGATE, Nicholas Adam RESIGNED	Director	01 May 2005	23 Oct 2014	United Kingdom	November 1966	Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 2000	15 Aug 2000			37 Warren Street, London, W1P 5PD

BALL, Joanna Catherine ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

DOOLEY, Abigail RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 14 Sep 2005
Address: Arbor Vitae, The Street, Fulking, West Sussex, BN5 9LU

SOUTHGATE, Nicholas Adam RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 08 Apr 2015
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

HARBEN REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 2000
Resigned on: 15 Aug 2000
Address: 37 Warren Street, London, W1P 5PD

CAMPBELL-WHITE, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

EMMERSON, Nicholas Andres RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

GALLAGHER, Eileen RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 20 Jan 2009
Date of birth: November 1959
Address: 31 Alwyne Road, London, N1 2HW

HUNGATE, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 02 Mar 2012
Country of Residence: England
Date of birth: May 1970
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

POWELL, Nicholas RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1962
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

HARBEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 2000
Resigned on: 15 Aug 2000
Address: 37 Warren Street, London, W1P 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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