RIDERCAM SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

RIDERCAM SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIDERCAM SYSTEMS LIMITED was incorporated 8 years ago on 12/01/2011 and has the registered number: 07490658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

62 WILSON STREET
LONDON
EC2A 2BU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/01/2016 09/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2012-04-16 CURRENT
JONATHAN MARK WILKES Jan 1968 British Director 2011-02-16 UNTIL 2013-01-14 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 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
GARY KENNETH DAVID TRUMAN Secretary 2013-01-14 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridercam Ab 2019-01-04 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

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Active -... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM BEEP LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
WELLINGTON MEDIA LIMITED Active 69201 - Accounting and auditing activities
ADVANCED LEISURE TECHNOLOGIES PLC LONDON ... GROUP 7415 - Holding Companies including Head Offices
INDEPENDENTS UNITED LIMITED LONDON ENGLAND 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 LIVE LIMITED LONDON ENGLAND 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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARGAFEN LIMITED Active 74990 - Non-trading company
TATE (U.K.) LIMITED LONDON ENGLAND Active 73110 - Advertising agencies
TAYLOR HEATING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TECC OIL & GAS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TECHNICAL PROFESSIONALS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TALENT SUPPLY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AZIMUS CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ANGLO JAPANESE GLOBAL HEALTH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
AVALON CARE GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARKE CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied