RONIN ONE FILMS LTD
BRIGHTON CRAZYHORSE FILMS LIMITED SIDESURF LEISURE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3RT

Company number 05234343
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 31 WEST HILL ROAD, BRIGHTON, BN1 3RT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 . The most likely internet sites of RONIN ONE FILMS LTD are www.roninonefilms.co.uk, and www.ronin-one-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ronin One Films Ltd is a Private Limited Company. The company registration number is 05234343. Ronin One Films Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Ronin One Films Ltd is 31 West Hill Road Brighton Bn1 3rt. . BAKER, Sarah is a Secretary of the company. BAKER, Sarah is a Director of the company. WEEDON, James Geoffrey is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAKER, Sarah
Appointed Date: 01 February 2005
Director
BAKER, Sarah
Appointed Date: 01 February 2005
55 years old
Director
WEEDON, James Geoffrey
Appointed Date: 01 February 2005
55 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 February 2005
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 17 September 2004
Director
GOOD, Jayne Elizabeth
Resigned: 01 February 2005
Appointed Date: 01 January 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 2005
Appointed Date: 17 September 2004

Persons With Significant Control

Mr James Geoffrey Weedon
Notified on: 17 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONIN ONE FILMS LTD Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 33 more events
28 Jul 2005
Director resigned
28 Jul 2005
Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ
28 Jul 2005
New secretary appointed
28 Jul 2005
New director appointed
17 Sep 2004
Incorporation

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