This company is commonly known as Ronin One Films Ltd. The company was founded 19 years ago and was given the registration number 05234343. The firm's registered office is in BRIGHTON. You can find them at 31 West Hill Road, , Brighton, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | RONIN ONE FILMS LTD |
|---|---|---|
| Company Number | : | 05234343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 31 West Hill Road, Brighton, BN1 3RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Albert Road, Brighton, England, BN1 3RL | Secretary | 01 February 2005 | Active |
| 14, Albert Road, Brighton, England, BN1 3RL | Director | 01 February 2005 | Active |
| 14, Albert Road, Brighton, England, BN1 3RL | Director | 01 February 2005 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 01 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 September 2004 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 01 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 September 2004 | Active |
| Mr James Geoffrey Weedon | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, West Hill Road, Brighton, England, BN1 3RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Change person secretary company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Resolution | Resolution. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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