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RENOWN PRODUCTIONS LIMITED

Company number 04362439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 PSC04 Change of details for Mr Noel Desmond Cronin as a person with significant control on 6 April 2016
21 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
19 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
14 Aug 2020 CH03 Secretary's details changed for Sarah Cronin on 14 August 2020
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 500,401
30 Jul 2020 SH08 Change of share class name or designation
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 500,301
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016