RENAISSANCE RECORDINGS LTD
Overview
| Company Name | RENAISSANCE RECORDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09637716 |
| 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 RENAISSANCE RECORDINGS LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is RENAISSANCE RECORDINGS LTD located?
| Registered Office Address | Upton House St. Margarets Road NR27 9DG Cromer England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE RECORDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RENAISSANCE RECORDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for RENAISSANCE RECORDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX United Kingdom to Upton House St Margarets Road Cromer NR27 9WX on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Pmi Holdings Ltd as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Martyn Burgess on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of RENAISSANCE RECORDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Paul Martyn | Director | St. Margarets Road NR27 9DG Cromer Upton House England | England | British | Director | 182377370001 | ||||
| CARNELL, John Francis | Director | St. Margarets Road NR27 9DG Cromer Upton House England | France | British | Company Director | 38460890005 | ||||
| RAMAGE, John Michael | Director | St. Margarets Road NR27 9DG Cromer Upton House England | England | English | Company Director | 170579300001 | ||||
| WREFORD, Paul Cheriton | Director | St. Margarets Road NR27 9DG Cromer Upton House England | England | English | Company Director | 199297560001 |
Who are the persons with significant control of RENAISSANCE RECORDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmi Holdings Ltd | Apr 06, 2016 | St Margarets Road NR27 9WX Cromer PO BOX 46, Upton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RENAISSANCE RECORDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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