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Recall TV Limited

Recall TV Limited is an active company incorporated on 3 February 2016 with the registered office located in London, Greater London. Recall TV Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09985578
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • Belgian • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Quite Persuasive Films Limited
Petra Marina Caroline Fried and Wim De Greef are mutual people.
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Bunny Munro Limited
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Alice And Steve Limited
Petra Marina Caroline Fried and Wim De Greef are mutual people.
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Deadpoint Productions Limited
Petra Marina Caroline Fried and Wim De Greef are mutual people.
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Red Bluff UK Productions Limited
Wim De Greef and Petra Marina Caroline Fried are mutual people.
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Wim De Greef and Petra Marina Caroline Fried are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.45K
Decreased by £140.7K (-91%)
Turnover
£3.87K
Increased by £3.87K (%)
Employees
2
Decreased by 27 (-93%)
Total Assets
£30.22K
Decreased by £2.17M (-99%)
Total Liabilities
-£30.12K
Decreased by £2.17M (-99%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.33% (-0%)
Latest Activity
Mr Victor Benjamin Eshkeri Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Charge Satisfied
5 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 1 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 8 Sep 2025
Satisfaction of charge 099855780003 in full
Submitted on 16 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Satisfaction of charge 099855780001 in full
Submitted on 2 Feb 2024
Repayment History
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