Ronin One Films Ltd. net worth, address, company information. Free

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Ronin One Films Ltd (Companies House Registration Number 05234343) is a private limited company founded on 2004-09-17 originating in England. The business is located at 14 Albert Road, Brighton,, Albert Road, Brighton BN1 3RL. Having undergone a change in 2016-07-26, the previous name the company used was Crazyhorse Films Limited. Ronin One Films Ltd is operating under SIC: 59113 - "television programme production activities".

Company details

Name	Ronin One Films Ltd
Number	05234343
Date of Incorporation:	2004-09-17
End of financial year:	31 March
Address:	14 Albert Road, Brighton,, Albert Road, Brighton, BN1 3RL
SIC code:	59113 - Television programme production activities

Moving on to the 2 directors that can be found in this company, we can name: Sarah B. (in the company from 01 February 2005), James W. (appointment date: 01 February 2005). 1 secretary is also present: Sarah B. (appointed on 01 February 2005). The official register indexes 1 person of significant control - James W., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,980	24,373	45,406	21,252	24,197	26,904	29,306	29,912	36,055	13,526	40,213	49,510	36,999
Shareholder Funds	43,466	100	2,827	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,466	100	2,827	100	100	100	100	100	100	752	38,100	36,535	32,654
Fixed Assets	-	-	-	1,869	2,239	4,360	3,863	3,090	5,780	4,624	4,809	7,496	5,996
Tangible Fixed Assets	-	-	-	1,869	2,239	4,360	-	-	-	-	-	-	-

People with significant control

James W.

17 September 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 29th, November 2023 \| accounts	Free Download (3 pages)
(CH03) On 2023-09-11 secretary's details were changed filed on: 13th, September 2023 \| officers	Free Download (1 page)
(CH01) On 2023-09-11 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-11 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Albert Road, Brighton, Albert Road Brighton BN1 3RL. Change occurred on 2023-09-13. Company's previous address: 31 West Hill Road Brighton BN1 3RT. filed on: 13th, September 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-26 filed on: 26th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 21st, September 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-09-18 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-09-18 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-07-31 filed on: 31st, July 2012 \| address	Free Download (1 page)
(AR01) Annual return for the period up to 2011-09-17 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-17 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(363s) Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-11-21 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-11-21 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 2005-11-15 New secretary appointed;new director appointed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-02-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-02-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
(288b) On 2005-11-15 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-15 New secretary appointed;new director appointed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-15 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-15 New director appointed filed on: 15th, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed sidesurf leisure LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sidesurf leisure LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(288b) On 2005-07-28 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-28 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005-07-28 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005-07-28 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-28 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ filed on: 28th, July 2005 \| address	Free Download (1 page)
(288b) On 2005-07-28 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-28 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/05 from: 788-790 finchley road london NW11 7TJ filed on: 28th, July 2005 \| address	Free Download (1 page)
(288a) On 2005-07-28 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, September 2004 \| incorporation	Free Download (16 pages)

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