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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)
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 MR01 Registration of charge 043624390001, created on 14 March 2016
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500,201
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 500,201
19 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AP01 Appointment of Mrs Sarah Cronin Stanley as a director
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 500,201
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AP01 Appointment of Mr Neill Stanley as a director
16 Aug 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 16 August 2013
11 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 500,201
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 500,101
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008