RENAISSANCE FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03772745

Incorporation date

17/05/1999

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

03/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/08/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (5 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (5 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (5 pages)

07/07/2013

Insolvency filing

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27/05/2013

Insolvency filing

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24/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (5 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (5 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

31/07/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

03/05/2006

Registered office changed on 04/05/06 from: 2ND floor fergusson house 124-128 city road london EC1V 2NJ

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Statement of affairs

View PDF (6 pages)

07/08/2005

Registered office changed on 08/08/05 from: 34-35 berwick street london W1F 8RP

View PDF (1 pages)

03/08/2005

Appointment of an administrator

View PDF (1 pages)

12/05/2005

Conso 19/05/04

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20/03/2005

Delivery ext'd 3 mth 30/06/04

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01/11/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

19/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

26/05/2004

Resolutions

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26/05/2004

Resolutions

View PDF (14 pages)

11/05/2004

Ad 30/04/04--------- £ si [email protected]=2075000 £ ic 2526400/4601400

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11/05/2004

Nc inc already adjusted 30/04/04

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

24/07/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

23/07/2003

Return made up to 18/05/03; full list of members

View PDF (10 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

08/09/2002

Return made up to 18/05/02; full list of members

View PDF (12 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

Ad 23/07/02--------- £ si 1500001@1=1500001 £ si [email protected]=26400 £ ic 999999/2526400

View PDF (2 pages)

04/08/2002

Nc inc already adjusted 23/07/02

View PDF (2 pages)

04/08/2002

Resolutions

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04/08/2002

Resolutions

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04/08/2002

Resolutions

View PDF (15 pages)

06/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

04/06/2001

Return made up to 18/05/01; full list of members

View PDF (11 pages)

11/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

20/07/2000

Return made up to 18/05/00; full list of members

View PDF (9 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Registered office changed on 07/10/99 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

Ad 14/06/99--------- £ si 449998@1=449998 £ ic 550001/999999

View PDF (2 pages)

19/07/1999

Ad 01/07/99--------- £ si 499999@1=499999 £ ic 50002/550001

View PDF (2 pages)

19/07/1999

Ad 28/06/99--------- £ si 50000@1=50000 £ ic 2/50002

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19/07/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

19/07/1999

£ nc 500000/999999 01/07/99

View PDF (1 pages)

19/07/1999

Nc inc already adjusted 14/06/99

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

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13/07/1999

Resolutions

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (3 pages)

13/07/1999

New director appointed

View PDF (4 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (3 pages)

01/07/1999

Certificate of change of name

View PDF (3 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Registered office changed on 27/05/99 from: 120 east road london N1 6AA

View PDF (1 pages)

17/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2003

Last change occurred

29/06/2003

Accounts

Full

Last made up date

29/06/2003

Next account date

29/06/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/05/1999 - 23/05/1999	9278
Hallmark Registrars Limited	Nominee Director	17/05/1999 - 23/05/1999	8288
Evans, Stephen Anthony	Director	13/06/1999 - 13/06/2002	29
Brooke, Christopher Roger Ettrick	Director	20/06/1999 - 28/05/2002	24
Padgett, Robert Alan	Director	20/06/1999 - 29/04/2004	15

Persons with Significant Control

No PSC data available.

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Description

About RENAISSANCE FILMS LIMITED

RENAISSANCE FILMS LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENAISSANCE FILMS LIMITED?

RENAISSANCE FILMS LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 03/02/2015.

Where is RENAISSANCE FILMS LIMITED located?

RENAISSANCE FILMS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does RENAISSANCE FILMS LIMITED do?

RENAISSANCE FILMS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for RENAISSANCE FILMS LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.