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Ridley Productions 2 Limited

Ridley Productions 2 Limited is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Ridley Productions 2 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14894862
Private limited company
Age
2 years 5 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£197.32K
Decreased by £286.18K (-59%)
Turnover
Unreported
Decreased by £2.29M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£225.8K
Decreased by £4.42M (-95%)
Total Liabilities
-£29.91K
Decreased by £4.62M (-99%)
Net Assets
£195.89K
Increased by £195.89K (+19589100%)
Debt Ratio (%)
13%
Decreased by 86.75% (-87%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Accounting Period Shortened
1 Year 2 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 5 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Sep 2024
Repayment History
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