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RONACHAN FILMS LIMITED

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

This company is commonly known as Ronachan Films Limited. The company was founded 16 years ago and was given the registration number 06559946. The firm's registered office is in LONDON. You can find them at 8 Cranmore Way, Muswell Hill, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RONACHAN FILMS LIMITED
Company Number:06559946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 Cranmore Way, Muswell Hill, London, N10 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cranmore Way, Muswell Hill, London, N10 3TP

Secretary09 April 2008Active
8, Cranmore Way, Muswell Hill, London, N10 3TP

Director01 May 2010Active
8, Cranmore Way, Muswell Hill, London, N10 3TP

Director09 April 2008Active

People with Significant Control

Mr Angus Donald Macqueen
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:8, Cranmore Way, London, N10 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Marie Currie
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:8, Cranmore Way, London, N10 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Change account reference date company previous extended.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-04-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type total exemption small.

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