Dissolved
Dissolved 2015-02-04
Free data on 57M+ companies
Home > England & Wales Companies > RENAISSANCE FILMS LIMITED
Company Information for RENAISSANCE FILMS LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 03772745 Private Limited Company
Dissolved 2015-02-04 |
Company Overview
About Renaissance Films Ltd
RENAISSANCE FILMS LIMITED was founded on 1999-05-18 and had its registered office in Winchmore Hill. The company was dissolved on the 2015-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RENAISSANCE FILMS LIMITED | ||
| Legal Registered Office | ||
| WINCHMORE HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03772745 | |
|---|---|---|
| Date formed | 1999-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-06-30 | |
| Date Dissolved | 2015-02-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 12:13:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name RENAISSANCE FILMS LIMITED
The following companies were found which have the same name as RENAISSANCE FILMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RENAISSANCE FILMS DISTRIBUTION LTD | 156 THE GRAMPIANS SHEPHERDS BUSH ROAD LONDON W6 7NB | Active | Company formed on the 2013-08-15 | |
 |
RENAISSANCE FILMS | 6552 LOMBARD DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 1993-06-07 |
 |
RENAISSANCE FILMS PRIVATE LIMITED | FLAT NO 1203 BLDG NO 4A NEW MHADA COMPLEX SWAMI SAMARTH NAGAR LOKHANDWALA ANDHERI WEST MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 2012-04-17 |
 |
RENAISSANCE FILMS PTE LTD | CAIRNHILL ROAD Singapore 229667 | Dissolved | Company formed on the 2008-09-10 |
 |
RENAISSANCE FILMS SDN. BHD. | Active | ||
| RENAISSANCE FILMS, A NON-PROFIT CORPORATION, INC. | 1520 W 22ND ST MIAMI BEACH FL 33140 | Inactive | Company formed on the 1989-08-07 | |
| RENAISSANCE FILMS CORP | 6815 TORDERA STREET CORAL GABLES FL 33146 | Inactive | Company formed on the 2012-07-24 | |
|
RENAISSANCE FILMS INCORPORATED | Michigan | UNKNOWN | |
|
RENAISSANCE FILMS INCORPORATED | Michigan | UNKNOWN | |
|
RENAISSANCE FILMS INCORPORATED | New Jersey | Unknown | |
|
RENAISSANCE FILMS INCORPORATED | California | Unknown | |
|
RENAISSANCE FILMS INC | North Carolina | Unknown | |
 |
RENAISSANCE FILMS LIMITED | Unknown | Company formed on the 2020-03-31 | |
|
RENAISSANCE FILMS LLC | 156 DOVER ST. Kings BROOKLYN NY 11235 | Active | Company formed on the 2021-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING NINOS KOUMETTOU AS LIQUIDATOR OF THE COMPANY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 2.34B | ADMINISTRATION TO CVL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 2ND FLOOR FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ | |
| 288b | SECRETARY RESIGNED | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 34-35 BERWICK STREET LONDON W1F 8RP | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 122 | CONSO 19/05/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 30/04/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 2526400/5000000 30/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/04/04--------- £ SI 207500000@.01=2075000 £ IC 2526400/4601400 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 23/07/02 | |
| RES04 | £ NC 999999/2526400 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 23/07/02--------- £ SI 1500001@1=1500001 £ SI 2640000@.01=26400 £ IC 999999/2526400 | |
| RES04 | £ NC 999999/2526400 23/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-19 |
| Notice of Intended Dividends | 2012-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | VULCAN PRODUCTIONS INC.(FORMERLY CLEAR BLUE SKY PRODUCTIONS INC) | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| A CHARGE AND DEED OF ASSIGNMENT IN RESPECT OF "THE LUZHIN DEFENSE" (THE "FILM") BETWEEN RENAISSANCE LUZHIN LTD (1) RENAISSANCE FILMS LIMITED (2) RENAISSANCE INTERNATIONAL LIMITED (3) (TOGETHER WITH 1 AND 2 THE "CHARGOR") AND SOCIETE GENERALE,LONDON BRANC | Satisfied | SOCIETE GENERALE (LONDON BRANCH) | |
| DEED OF DEPOSIT | Outstanding | MARSA HOLDINGS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | BRITEL FUND NOMINEES LIMITED AND POSSFUND NOMINEES LIMITED |
Intangible Assets
Patents
We have not found any records of RENAISSANCE FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENAISSANCE FILMS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE AND DEED OF ASSIGNMENT | PLAUSIBLE PRODUCTIONS LIMITED | 2000-06-07 | Outstanding |
We have found 1 mortgage charges which are owed to RENAISSANCE FILMS LIMITED
Income
Government Income
We have not found government income sources for RENAISSANCE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9211 - Motion picture and video production) as RENAISSANCE FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RENAISSANCE FILMS LIMITED | Event Date | 2013-04-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 October 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Current office holders Appointment: 18 April 2013 . Former office holders Appointment: 26 July 2006. Alternative contact for enquiries on proceedings: Samantha George : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | RENAISSANCE FILMS LIMITED | Event Date | 2012-10-29 |
| Notice is hereby given that I intend to declare interim dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs 3 December 2012. C M Iacovides , Office holder capacity: Liquidator , AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RENAISSANCE FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.