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Home > England & Wales Companies > RAGDOLL PRODUCTIONS LIMITED
Company Information for

RAGDOLL PRODUCTIONS LIMITED

Bloxham Mill Barford Road, Bloxham, Banbury, OX15 6HW, OX15 4FF,
Company Registration Number
02654376
Private Limited Company
Active

Company Overview

About Ragdoll Productions Ltd
RAGDOLL PRODUCTIONS LIMITED was founded on 1991-10-15 and has its registered office in Banbury. The organisation's status is listed as "Active". Ragdoll Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAGDOLL PRODUCTIONS LIMITED
 
Legal Registered Office
Bloxham Mill Barford Road
Bloxham
Banbury
OX15 6HW
OX15 4FF
Other companies in CV37
 
Filing Information
Company Number 02654376
Company ID Number 02654376
Date formed 1991-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-15
Return next due 2024-10-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB577830305  
Last Datalog update: 2024-06-13 21:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGDOLL PRODUCTIONS LIMITED
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Companies with same name RAGDOLL PRODUCTIONS LIMITED
The following companies were found which have the same name as RAGDOLL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAGDOLL PRODUCTIONS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
Ragdoll Productions (us) Inc. Delaware Unknown

Company Officers of RAGDOLL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE WOOD
 Director 1991-10-15
CHRISTOPHER WOOD
 Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY HOLLINGSWORTH
 Company Secretary 1998-10-15 2013-09-13
MARK ANTHONY HOLLINGSWORTH
 Director 1997-01-17 2013-09-13
SUSAN VALERIE JAMES
 Director 2006-10-25 2013-09-13
ANDREW PHILIP DAVENPORT
 Director 2006-10-25 2010-03-31
ANDREW CHARLES KERR
 Director 2006-10-25 2008-03-25
BARRIE JOHN WOOD
 Director 1992-09-24 2006-08-18
KATHERINE WOOD
 Director 1993-05-07 2006-08-18
CAROLE ANNE THOMSON
 Company Secretary 1991-10-15 1998-10-15
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-10-15 1991-10-15
MBC NOMINEES LIMITED
 Nominated Director 1991-10-15 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE WOOD RAGDOLL TOO LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-05-02
ANNE WOOD RAGDOLL 2000 LIMITED Director 2000-09-22 CURRENT 2000-09-21 Dissolved 2016-05-10
ANNE WOOD RAGDOLL 1996 LIMITED Director 1996-11-15 CURRENT 1996-04-26 Dissolved 2016-05-10
ANNE WOOD RAGDOLL THEATRE LIMITED Director 1993-01-20 CURRENT 1993-01-20 Dissolved 2016-05-10
CHRISTOPHER WOOD RAGDOLL TOO LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-05-02
CHRISTOPHER WOOD RAGDOLL THEATRE LIMITED Director 1993-01-20 CURRENT 1993-01-20 Dissolved 2016-05-10

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
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM Suite Iv, Flattermaker House Sugarswell Business Park Shenington Banbury OX15 6HW OX15 6HW England
2023-10-24CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOOD
2021-12-14CESSATION OF ANNE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF ANNE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOOD
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 9 Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0115/10/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINGSWORTH
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HOLLINGSWORTH
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
2013-11-21SH02Sub-division of shares on 2013-09-13
2013-11-21RES01ADOPT ARTICLES 21/11/13
2013-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT
2010-11-12AR0115/10/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DAVENPORT / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOOD / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WOOD / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE JAMES / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOLLINGSWORTH / 15/10/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-19363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAMES / 18/12/2008
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 18/12/2008
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KERR
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-02-04CERTNMCOMPANY NAME CHANGED RAGDOLL VIDEO LIMITED CERTIFICATE ISSUED ON 07/02/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08288aNEW SECRETARY APPOINTED
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RAGDOLL PRODUCTIONS 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 RAGDOLL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RAGDOLL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

RAGDOLL PRODUCTIONS LIMITED owns 4 domain names.

ragdoll.co.uk   ragdollproductions.co.uk   ragdollshop.co.uk   theragdollshop.co.uk  

Trademarks

Trademark applications by RAGDOLL PRODUCTIONS LIMITED

RAGDOLL PRODUCTIONS LIMITED is the for the trademark ™ (76975714) through the USPTO on the 2002-02-13
Toys, games and playthings, namely, stuffed toys; plush toys; bath and pool toys, floating plastic toys, pull string toys, figures, plush toys with electronic components, dolls, doll clothing, doll accessories, action figures; jigsaw puzzles; infants' rattles; musical toys; board games; building blocks; balloons; and playground balls
Income
Government Income
We have not found government income sources for RAGDOLL PRODUCTIONS 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 (59113 - Television programme production activities) as RAGDOLL PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where RAGDOLL PRODUCTIONS 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 RAGDOLL PRODUCTIONS 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 RAGDOLL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX15 4FF