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
Active 3
  • 1
    Ball, Joanna Catherine
    Chief Executive Officer - Ricochet born in May 1970
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 2
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    2017-08-02 ~ now
    OF - director → CIF 0
  • 3
    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
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Southgate, Nicholas Adam
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2014-10-23
    OF - director → CIF 0
    Southgate, Nicholas Adam
    Director
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2015-04-08
    OF - secretary → CIF 0
  • 2
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - director → CIF 0
  • 3
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2017-04-30
    OF - director → CIF 0
  • 4
    Dooley, Abigail
    Individual
    Officer
    2000-08-15 ~ 2005-09-14
    OF - secretary → CIF 0
  • 5
    Powell, Nicholas
    Executive Producer born in December 1962
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Gallagher, Eileen
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2009-01-20
    OF - director → CIF 0
  • 7
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    Harben Registrars Limited
    Individual
    Officer
    2000-08-15 ~ 2000-08-15
    OF - nominee-secretary → CIF 0
  • 9
    Kemp, Jonathon Mark
    Finance Director born in May 1970
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2012-03-02
    OF - director → CIF 0
  • 10
    Hungate, Claire Elizabeth
    Chief Operating Officer born in August 1969
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-07-18
    OF - director → CIF 0
  • 11
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RICOCHET LIMITED

Previous name
RICOCHET SOUTH LIMITED - 2005-07-12
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
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 2000-08-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RICOCHET LIMITED
    S
    Registered number 4053062
    Warner House, Theobald's Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.