RECALL TV LIMITED

Company number 09985578

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
02 Feb 2024	MR04	Satisfaction of charge 099855780001 in full	(1 page)
25 Jan 2024	MR04	Satisfaction of charge 099855780002 in full	(1 page)
24 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
02 Sep 2022	CH01	Director's details changed for Ms Petra Marina Caroline Fried on 2 September 2022	(2 pages)
13 May 2022	MR01	Registration of charge 099855780003, created on 13 May 2022	(21 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)
29 Jul 2021	AP01	Appointment of Ms Petra Marina Caroline Fried as a director on 22 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Murray Keynes Wellwood Ferguson as a director on 22 July 2021	(1 page)
07 Apr 2021	AD01	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 7 April 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
15 Mar 2021	AD02	Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA	(1 page)
09 Mar 2021	AP01	Appointment of Wim De Greef as a director on 24 February 2021	(2 pages)
09 Mar 2021	TM02	Termination of appointment of Wim De Greef as a secretary on 24 February 2021	(1 page)
08 Mar 2021	AP03	Appointment of Mrs Jackline Ryland as a secretary on 24 February 2021	(2 pages)
11 Jan 2021	PSC05	Change of details for Clerkenwell Films Limited as a person with significant control on 11 January 2021	(2 pages)
11 Jan 2021	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021	(1 page)
29 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
27 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)