OpenCompanies

Ridercam Systems Limited

Company number
07490658
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jan 2011
Nature of business
Video production activities

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Officers

NameRoleAppointedResigned
BERGER, Dominic Peter Clive Director 1 Feb 2011 16 Feb 2011
SPEDDING, Keith Hamilton Director 12 Jan 2011 16 Feb 2011
EVANS, Peter Frank Director 1 Feb 2011 16 Apr 2012
WILKES, Jonathan Mark Director 16 Feb 2011 14 Jan 2013
TRUMAN, Gary Kenneth David Director 14 Jan 2013 8 Feb 2013
TRUMAN, Gary Kenneth David Secretary 14 Jan 2013 8 Feb 2013
BROOKMAN, Dominic Justin Director 14 Jan 2013 1 Jun 2013
JONES, Craig Director 13 May 2015 20 Oct 2016
SCHEBERG, Jens Director 22 May 2015 16 Oct 2018
JONES, Ross Nathan Heath Director 1 Feb 2015 16 Oct 2018
BERGER, Dominic Peter Clive Director 16 Apr 2012 25 Sep 2019
SCHEBERG, Jens Director 25 Sep 2019 11 Jun 2021
WALTON, Roy Eric Director 10 Feb 2020 18 Mar 2022
ANDERSON, Soraya Secretary 25 Mar 2025
WALLGREN, Janne Mikael Director 18 Mar 2022

Control

NameNature of controlNotifiedCeased
Beaufort Asset Clearing Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jan 2019
Ridercam Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2019 14 Sep 2022
Angel Business Services Limited Ownership Of Shares 75 To 100 Percent 14 Sep 2022
Ridercam Systems Limited Ownership Of Shares 75 To 100 Percent 14 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £256,966 - 1
31 Dec 2023 £287,017 - 1
31 Dec 2022 £287,821 - 1
31 Dec 2021 £328,051 - 2
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Jun 2016 -£84,395 £246 -
30 Jun 2015 -£71,297 - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -

Connections

Registered address

2,590 companies are registered at this address - likely a registration agent.

Data