Active
Company Information for RIDERCAM SYSTEMS LIMITED
THE LONDON OFFICE FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RIDERCAM SYSTEMS LIMITED | |
Legal Registered Office | |
THE LONDON OFFICE FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in EC2A | |
Company Number | 07490658 | |
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Company ID Number | 07490658 | |
Date formed | 2011-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:19:30 |
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Registered address | Last known status | Formation date | ||
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RIDERCAM SYSTEMS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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DOMINIC PETER CLIVE BERGER |
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ROSS NATHAN HEATH JONES |
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JENS SCHEBERG |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG JONES |
Director | ||
DOMINIC JUSTIN BROOKMAN |
Director | ||
GARY KENNETH DAVID TRUMAN |
Company Secretary | ||
GARY KENNETH DAVID TRUMAN |
Director | ||
JONATHAN MARK WILKES |
Director | ||
PETER FRANK EVANS |
Director | ||
DOMINIC PETER CLIVE BERGER |
Director | ||
KEITH HAMILTON SPEDDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALAIKA CREATIVE LIMITED | Director | 2018-01-30 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
PADDOCK PARADISO LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
HAPPY DRINKS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
CAPITAL PLUS PARTNERS LIMITED | Director | 2017-05-09 | CURRENT | 1998-11-23 | Active | |
IRONEASY LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-12 | |
CARBON TECHNOLOGIES (UK) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
CARBON TECHNOLOGIES GROUP PLC | Director | 2016-01-11 | CURRENT | 2014-11-10 | In Administration/Administrative Receiver | |
PREMIUM NOMINEES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
DEVAS HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
ANGEL CLUB HOLDINGS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ANGEL EQUITY INTERNATIONAL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
INSTANT BUSINESS LIMITED | Director | 2013-12-11 | CURRENT | 1999-10-12 | Dissolved 2016-05-26 | |
NOSTRO VOSTRO NV 2 LIMITED | Director | 2013-11-08 | CURRENT | 2012-05-21 | Dissolved 2015-09-15 | |
I MEDIA NETWORKS LIMITED | Director | 2013-11-01 | CURRENT | 2013-05-14 | Dissolved 2016-07-19 | |
JESTER MEDIA LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
LM SAL INNOVATIONS LIMITED | Director | 2013-10-01 | CURRENT | 2012-09-04 | Dissolved 2016-11-15 | |
DOT SCREENS LIMITED | Director | 2012-12-01 | CURRENT | 2011-01-18 | Dissolved 2015-05-19 | |
TANGIBAL FILMS LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-12-30 | |
RNJ ENGINEERING CONSULTANCY LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
42AMS HOLDINGS LIMITED | Director | 2013-04-24 | CURRENT | 2006-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Notification of Angel Business Services Limited as a person with significant control on 2022-09-14 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AP01 | DIRECTOR APPOINTED MR JANNE MIKAEL WALLGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ERIC WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS SCHEBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM 62 Wilson Street London EC2A 2BU | |
AP01 | DIRECTOR APPOINTED MR ROY ERIC WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETER CLIVE BERGER | |
AP01 | DIRECTOR APPOINTED MR JENS SCHEBERG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074906580005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074906580004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074906580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
PSC02 | Notification of Ridercam Ab as a person with significant control on 2019-01-04 | |
PSC07 | CESSATION OF BEAUFORT ASSET CLEARING SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074906580002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS NATHAN HEATH JONES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 248.8 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 248.80 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 246.27 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 232.07 | |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 247.30 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 223.70 | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 19/02/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 223.44546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 223.44 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 223.44 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 212.42 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 209.42 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 204.02 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 198.02 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074906580002 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 104.7375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 104.7375 | |
CS01 | 30/06/16 STATEMENT OF CAPITAL GBP 104.7375 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 104.7375 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 104.7375 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JENS SCHEBERG | |
AP01 | DIRECTOR APPOINTED MR CRAIG JONES | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROSS NATHAN HEATH JONES | |
LATEST SOC | 02/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 12/01/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH02 | SUB-DIVISION 23/05/14 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 3 KINGLY COURT, LONDON, W1B 5PW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TRUMAN | |
AP01 | DIRECTOR APPOINTED MR GARY KENNETH DAVID TRUMAN | |
AP03 | SECRETARY APPOINTED GARY KENNETH DAVID TRUMAN | |
AP01 | DIRECTOR APPOINTED DOMINIC BROOKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 32 PORTLAND PLACE, LONDON, W1B 1NA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR. DOMINIC PETER CLIVE BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DJ, UNITED KINGDOM | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 10.00 | |
SH02 | SUB-DIVISION 02/11/11 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
SH02 | SUB-DIVISION 31/03/11 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION OF SHARES 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERGER | |
AP01 | DIRECTOR APPOINTED MR PETER FRANK EVANS | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PETER CLIVE BERGER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SORRELL START LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDERCAM SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as RIDERCAM SYSTEMS LIMITED are:
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. |