RENOIR CINEMA LIMITED

Overview

Company Name	RENOIR CINEMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02030162
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENOIR CINEMA LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is RENOIR CINEMA LIMITED located?

Registered Office Address	The Kodak 7th Floor Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of RENOIR CINEMA LIMITED?

Previous Company Names
Company Name	From	Until
LAVASUN LIMITED	Jun 20, 1986	Jun 20, 1986

What are the latest accounts for RENOIR CINEMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RENOIR CINEMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for RENOIR CINEMA LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 18, 2026 with no updates	3 pages	CS01

Sep 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 27, 2025	legacy	35 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Jul 25, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Director's details changed for Ms Laura Rose Johnson Ferguson on Feb 01, 2025	2 pages	CH01

Feb 12, 2025	Secretary's details changed for Laura Rose Johnson Ferguson on Feb 01, 2025	1 pages	CH03

Feb 12, 2025	Registered office address changed from , 2nd Floor 20-22 Stukeley Street, London, WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on Feb 12, 2025	1 pages	AD01

Jan 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jan 30, 2025	legacy	35 pages	PARENT_ACC

Jan 30, 2025	legacy	3 pages	GUARANTEE2

Jan 30, 2025	legacy	1 pages	AGREEMENT2

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Feb 12, 2024	legacy	36 pages	PARENT_ACC

Feb 12, 2024	legacy	1 pages	AGREEMENT2

Feb 12, 2024	legacy	3 pages	GUARANTEE2

Nov 10, 2023	Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on Nov 10, 2023	1 pages	TM01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 25, 2022	legacy	36 pages	PARENT_ACC

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Oct 25, 2022	legacy	3 pages	GUARANTEE2

Oct 22, 2022	Satisfaction of charge 020301620003 in full	4 pages	MR04

View All Filings

Who are the officers of RENOIR CINEMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON FERGUSON, Laura Rose Bennerley Road SW11 6DT London 113 England	May 11, 2006		Secretary	Bennerley Road SW11 6DT London 113 England		Other		34459230001
JOHNSON FERGUSON, Laura Rose Keeley Street WC2B 4BA London The Kodak 7th Floor England	Jan 24, 2011		Director	Keeley Street WC2B 4BA London The Kodak 7th Floor England	England	British	1967-11	157928740004
ENGEL, Wolf Andre Oleg 14 King Street WC2E 8HR London		May 11, 2006	Secretary	14 King Street WC2E 8HR London		German		73822020002
BEESON, Robert Flat 4 89 Onslow Gardens SW7 3BU London	Feb 29, 2000	Sep 18, 2007	Director	Flat 4 89 Onslow Gardens SW7 3BU London	England	British	1954-10	70072710002
ENGEL, Pamela Flat 4 89 Onslow Gardens SW7 3BU London		May 11, 2006	Director	Flat 4 89 Onslow Gardens SW7 3BU London	England	British	1934-11	14693820004
ENGEL, Wolf Andre Oleg 14 King Street WC2E 8HR London		May 11, 2006	Director	14 King Street WC2E 8HR London		German	1942-11	73822020002
FITZSIMONS, Ross 6 Trinity Cottages TW9 2LA Richmond Surrey	May 11, 2006	Oct 31, 2011	Director	6 Trinity Cottages TW9 2LA Richmond Surrey	England	Irish	1957-5	55088000002
KNATCHBULL, Philip Wyndham Ashley 2nd Floor 20-22 Stukeley Street London WC2B 5LR	Mar 01, 2014	Nov 10, 2023	Director	2nd Floor 20-22 Stukeley Street London WC2B 5LR	England	British	1961-12	35575380003
MARSHALL, Karen Christina 8 Beresford Road SM2 6EW Sutton Surrey	May 11, 2006	Feb 22, 2007	Director	8 Beresford Road SM2 6EW Sutton Surrey	England	British	1958-6	69233660002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	May 11, 2006	Dec 23, 2019	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	112630420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENOIR CINEMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trentnet Limited

Apr 06, 2016

Stukeley Street

WC2B 5LR London

20-22

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	05805837

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RENOIR CINEMA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016	Jul 30, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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