RONIN ONE FILMS LTD

14 ALBERT ROAD, BRIGHTON,, ALBERT ROAD, BRIGHTON  BN1 3RL
  • Active
  • Private Limited Company
  • Company No. 05234343
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RONIN ONE FILMS LTD was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in BRIGHTON. RONIN ONE FILMS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 1 month and 23 days.

Name RONIN ONE FILMS LTD
Company number 05234343
Company type Private Limited Company
Incorporation date 17 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 14 ALBERT ROAD, BRIGHTON,
ALBERT ROAD
BRIGHTON
BN1 3RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Geoffrey Weedon Nationality: British Dates: Saturday, September 17, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against RONIN ONE FILMS LTD.

Previous Names

Name Change Date
RONIN ONE FILMS LTD 17 Sep 2004
SIDESURF LEISURE LIMITED 27 Oct 2005
CRAZYHORSE FILMS LIMITED 26 Jul 2016