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RENT HOUSE PRODUCTION LIMITED

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

This company is commonly known as Rent House Production Limited. The company was founded 3 years ago and was given the registration number 12801908. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:RENT HOUSE PRODUCTION LIMITED
Company Number:12801908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 August 2020Active
53, Norwood Crescent, Stanningley, Pudsey, England, LS28 6NG

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 August 2020Active
Lot 10, Purcell Hall, Moneague P.O., St Ann, Jamaica,

Director10 August 2020Active

People with Significant Control

Mr Damian Golding
Notified on:20 October 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:166 Chapeltown Road, Chapeltown Road, Leeds, England, LS7 4EE
Nature of control:
  • Significant influence or control
Fiona Antoinette Cleary Forrest
Notified on:10 August 2020
Status:Active
Date of birth:July 1975
Nationality:Jamaican
Country of residence:Jamaica
Address:Lot 10, Purcell Hall, St Ann, Jamaica,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Morton
Notified on:10 August 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-03Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-23Address

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

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2020-08-10Incorporation

Incorporation company.

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