logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Powell, Nicholas
    Executive Producer born in December 1962
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Dooley, Abigail
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 3
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (38 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (37 offsprings)
    Officer
    2005-05-01 ~ 2014-10-23
    OF - Director → CIF 0
    Southgate, Nicholas Adam
    Director
    Individual (37 offsprings)
    Officer
    2005-09-15 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 9
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (38 offsprings)
    Officer
    2005-11-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Ball, Joanna Catherine
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Gallagher, Eileen
    Managing Director born in November 1959
    Individual (51 offsprings)
    Officer
    2005-11-24 ~ 2009-01-20
    OF - Director → CIF 0
  • 12
    Harben Registrars Limited
    Individual (69 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 13
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 14
    SHED MEDIA LIMITED
    - now 03617464 06348976
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RICOCHET LIMITED

Period: 2005-07-12 ~ now
Company number: 04053062 05163120
Registered names
RICOCHET LIMITED - now 05163120
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • RICOCHET LIMITED
    Info
    RICOCHET SOUTH LIMITED - 2005-07-12
    Registered number 04053062
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • RICOCHET LIMITED
    S
    Registered number 4053062
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICOCHET PRODUCTIONS LIMITED
    05203551
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.