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Company Information for

RECALL TV LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
09985578
Private Limited Company
Active

Company Overview

About Recall Tv Ltd
RECALL TV LIMITED was founded on 2016-02-03 and has its registered office in London. The organisation's status is listed as "Active". Recall Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RECALL TV LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
 
Filing Information
Company Number 09985578
Company ID Number 09985578
Date formed 2016-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 03/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB233894191  
Last Datalog update: 2025-02-05 08:13:28
Primary Source:Companies House
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Company Officers of RECALL TV LIMITED

Current Directors
Officer Role Date Appointed
WIM DE GREEF
 Company Secretary 2016-02-03
MURRAY KEYNES WELLWOOD FERGUSON
 Director 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY KEYNES WELLWOOD FERGUSON TFW PRODUCTIONS LTD Director 2016-06-22 CURRENT 2016-06-22 Active
MURRAY KEYNES WELLWOOD FERGUSON MRS PRETTY FILMS LTD Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MURRAY KEYNES WELLWOOD FERGUSON SUTTON HOO FILMS LTD Director 2014-06-23 CURRENT 2014-06-23 Active
MURRAY KEYNES WELLWOOD FERGUSON QUITE PERSUASIVE FILMS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
MURRAY KEYNES WELLWOOD FERGUSON QUITE SCARY FILMS LIMITED Director 2004-06-18 CURRENT 2004-06-15 Active
MURRAY KEYNES WELLWOOD FERGUSON CLERKENWELL FILMS LIMITED Director 1998-01-07 CURRENT 1997-12-24 Active
MURRAY KEYNES WELLWOOD FERGUSON QUITE FUNNY FILMS LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099855780001
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099855780002
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-02Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02
2022-09-02CH01Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099855780003
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29AP01DIRECTOR APPOINTED MS PETRA MARINA CAROLINE FRIED
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY KEYNES WELLWOOD FERGUSON
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-15AD02Register inspection address changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA
2021-03-09AP01DIRECTOR APPOINTED WIM DE GREEF
2021-03-09TM02Termination of appointment of Wim De Greef on 2021-02-24
2021-03-08AP03Appointment of Mrs Jackline Ryland as company secretary on 2021-02-24
2021-01-11PSC05Change of details for Clerkenwell Films Limited as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-04AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099855780002
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099855780001
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCNew incorporation
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RECALL TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECALL TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RECALL TV LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RECALL TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECALL TV LIMITED
Trademarks
We have not found any records of RECALL TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECALL TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RECALL TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECALL TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECALL TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECALL TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FA