Ravenscourt Services Limited in 168-173 High Holborn LONDON

Ravenscourt Services Limited LONDON

Ravenscourt Services started in year 1998 as Private Limited Company with registration number 03534197. The Ravenscourt Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA.

Currently there are 4 directors in the the company, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ravenscourt Services Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534197
Date of Incorporation	Tue, 24th Mar 1998
Industry	Television programme production activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 01 March 2012

Richard B.

Position: Director

Appointed: 24 March 1998

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Julian B.

Position: Director

Appointed: 17 June 2004

Resigned: 01 March 2012

John P.

Position: Director

Appointed: 17 June 2004

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 17 June 2004

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 17 June 2004

Resigned: 24 September 2014

Shahana M.

Position: Director

Appointed: 01 January 1999

Resigned: 30 September 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 24 March 1998

Nick C.

Position: Director

Appointed: 24 March 1998

Resigned: 17 December 2021

Jeremy M.

Position: Secretary

Appointed: 24 March 1998

Resigned: 17 June 2004

Jeremy M.

Position: Director

Appointed: 24 March 1998

Resigned: 30 April 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 24 March 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Lion Television Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lion Television Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03336416
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 filed on: 28th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Full accounts data made up to Friday 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 19th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 12th, May 2008	accounts	Free Download (15 pages)
363a	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (16 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 21st April 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 22nd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 22nd, June 2005	accounts	Free Download (14 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 13/04/05; Location of debenture register address changed	annual return
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 24th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 24th, June 2004	accounts	Free Download (1 page)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 13th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 5th April 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (15 pages)
363s	Period up to Tuesday 24th April 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th April 2001 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (14 pages)
363s	Period up to Friday 19th May 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 19th May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 19th May 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 19th May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 10th, September 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 27th April 1999 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 15th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 15th, January 1999	accounts	Free Download (1 page)

Ravenscourt Services Limited LONDON

Ravenscourt Services Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Richard B.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Julian B.

John P.

John P.

Stephen M.

Shahana M.

Waterlow Secretaries Limited

Nick C.

Jeremy M.

Jeremy M.

Waterlow Nominees Limited

People with significant control

Company filings

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