RONIN PICTURES LIMITED
Overview
| Company Name | RONIN PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06562032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONIN PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is RONIN PICTURES LIMITED located?
| Registered Office Address | 41a North Worple Way SW14 8PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONIN PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for RONIN PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for RONIN PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Rosemary Gardens London SW14 7HD England to 41a North Worple Way London SW14 8PZ on Apr 22, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 3 Room C, Ashlone Wharf Embankment Road London SW15 1LB to 45 Rosemary Gardens London SW14 7HD on Apr 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RONIN PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, James Tiernan Morall | Director | North Worple Way SW14 8PZ London 41a England | England | British | Producer | 109713740003 | ||||
| SHLEWET, Anis | Director | North Worple Way SW14 8PZ London 41a England | United Kingdom | United Kingdom | Producer | 129892900002 | ||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Who are the persons with significant control of RONIN PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Tiernan Morrall Ryan | Jan 01, 2017 | North Worple Way SW14 8PZ London 41a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anis Shlewet | Jan 01, 2017 | North Worple Way SW14 8PZ London 41a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0