Founded in 2016, Recall Tv, classified under reg no. 09985578 is an active company. Currently registered at 1 Television Centre W12 7FA, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
At the moment there are 2 directors in the the firm, namely Petra F. and Wim G.. In addition one secretary - Jackline R. - is with the company. Currenlty, the firm lists one former director, whose name is Murray F. and who left the the firm on 22 July 2021. In addition, there is one former secretary - Wim D. who worked with the the firm until 24 February 2021.
| Office Address | 1 Television Centre |
| Office Address2 | 101 Wood Lane |
| Town | London |
| Post code | W12 7FA |
| Country of origin | United Kingdom |
| Registration Number | 09985578 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 24 February 2021
Position: Secretary
Appointed: 24 February 2021
The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Clerkenwell Films Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.
Clerkenwell Films Limited
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03485747 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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