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PHIL RENN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phil Renn Ltd. The company was founded 19 years ago and was given the registration number 05280685. The firm's registered office is in SOUTHAMPTON. You can find them at The Square, Fawley, Southampton, Hampshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:PHIL RENN LTD
Company Number:05280685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Square, Fawley, Southampton, Hampshire, SO45 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Henslowe Road, London, England, SE22 0AS

Director08 November 2004Active
16 Lower Mullins Lane, Hythe, Southampton, SO45 5AF

Secretary08 November 2004Active

People with Significant Control

Mr Philip Keith Renn
Notified on:08 November 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:The Square, Fawley, Southampton, SO45 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-02-08Officers

Termination secretary company with name termination date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Address

Change registered office address company with date old address new address.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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