RIDERCAM SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

RIDERCAM SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RIDERCAM SYSTEMS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

RIDERCAM SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JANNE MIKAEL WALLGREN Mar 1956 Swedish Director 2022-03-18 CURRENT
GARY KENNETH DAVID TRUMAN Secretary 2013-01-14 UNTIL 2013-02-08 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 2011-02-16 UNTIL 2013-01-14 RESIGNED
ROY ERIC WALTON Jun 1963 British Director 2020-02-10 UNTIL 2022-03-18 RESIGNED
MR GARY KENNETH DAVID TRUMAN Jan 1970 British Director 2013-01-14 UNTIL 2013-02-08 RESIGNED
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2011-01-12 UNTIL 2011-02-16 RESIGNED
MR JENS SCHEBERG May 1968 German Director 2015-05-22 UNTIL 2018-10-16 RESIGNED
MR JENS SCHEBERG May 1968 German Director 2019-09-25 UNTIL 2021-06-11 RESIGNED
MR ROSS NATHAN HEATH JONES Sep 1967 British Director 2015-02-01 UNTIL 2018-10-16 RESIGNED
MR CRAIG JONES Aug 1964 British Director 2015-05-13 UNTIL 2016-10-20 RESIGNED
MR PETER FRANK EVANS Oct 1958 British Director 2011-02-01 UNTIL 2012-04-16 RESIGNED
MR DOMINIC JUSTIN BROOKMAN Jul 1969 British Director 2013-01-14 UNTIL 2013-06-01 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2011-02-01 UNTIL 2011-02-16 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2012-04-16 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Business Services Limited 2022-09-14 Gibraltar   Gx11 1aa Ownership of shares 75 to 100 percent
Ridercam Systems Limited 2022-09-14 Gibraltar   Ownership of shares 75 to 100 percent
Ridercam Ab 2019-01-04 - 2022-09-14 Norrtalje   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beaufort Asset Clearing Services Ltd 2016-04-06 - 2019-01-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
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KEW MEDIA INTERNATIONAL LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM BEEP LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
ADVANCED LEISURE TECHNOLOGIES PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
INDEPENDENTS UNITED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SIA ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL OUTDOOR GROUP PLC MILTON KEYNES Dissolved... GROUP 82990 - Other business support service activities n.e.c.
UNIVERSAL LEISURE MEDIA LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL FILMS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED 2024-02-13 31-12-2022 £287,821 equity
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED 2023-09-01 31-12-2021 £328,051 equity
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED 2017-04-01 30-06-2016 £246 Cash £-84,395 equity
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED 2016-04-01 30-06-2015 £-71,297 equity

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