Renoir Cinema Limited

Company Name	Renoir Cinema Limited
Director	Laura Rose Johnson Ferguson
Company Status	Active
Company Number	02030162
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Name	Lavasun Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Secretary Name	Laura Rose Johnson Ferguson
Status	Current
Appointed	11 May 2006(19 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	26a Webbs Road London SW11 6SF

Director Name	Ms Laura Rose Johnson Ferguson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(24 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Director Name	Ms Pamela Engel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 89 Onslow Gardens London SW7 3BU

Director Name	Wolf Andre Oleg Engel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 King Street London WC2E 8HR

Secretary Name	Wolf Andre Oleg Engel
Nationality	German
Status	Resigned
Appointed	18 July 1991(5 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 King Street London WC2E 8HR

Director Name	Robert Beeson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 89 Onslow Gardens London SW7 3BU

Director Name	Mr Ross Fitzsimons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trinity Cottages Richmond Surrey TW9 2LA

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 2007)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(19 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 December 2019)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	Mr Philip Wyndham Ashley Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Contact

Website	curzoncinemas.com

Location

Registered Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £0.001	Villtree LTD 49.98% Ordinary
1000 at £0.001	Curzon World LTD 25.00% Ordinary
1000 at £0.001	Trentnet LTD 25.00% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Turnover	£444,823
Gross Profit	£280,976
Net Worth	£1,856,475
Cash	£2,801
Current Liabilities	£641,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

16 September 2022	Delivered on: 22 September 2022 Persons entitled: Fortress Credit Corp. (As Security Agent) Classification: A registered charge Outstanding
18 February 2020	Delivered on: 25 February 2020 Persons entitled: Fortress Credit Corp. as Security Agent Classification: A registered charge Outstanding
5 May 2010	Delivered on: 6 May 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 June 1998	Delivered on: 13 June 1998 Persons entitled: Broadcast Communications PLC Classification: Rent deposit deed Secured details: Â£31,500.00 due or to become due from the company to the chargee supplemental to a sub-lease of even date. Particulars: Rent deposit in the sum of Â£31,500.00. Outstanding

Filing History

12 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages)
12 February 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
12 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 November 2023	Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 10 November 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (36 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 October 2022	Satisfaction of charge 020301620003 in full (4 pages)
22 September 2022	Registration of charge 020301620004, created on 16 September 2022 (57 pages)
22 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (36 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
8 June 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
8 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (33 pages)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
19 August 2020	Memorandum and Articles of Association (26 pages)
19 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
25 February 2020	Registration of charge 020301620003, created on 18 February 2020 (20 pages)
3 January 2020	Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019 (1 page)
27 December 2019	Change of details for Trentnet Limited as a person with significant control on 20 December 2019 (2 pages)
19 November 2019	Satisfaction of charge 1 in full (1 page)
19 November 2019	Satisfaction of charge 2 in full (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
22 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 July 2017	Notification of Trentnet Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Notification of Trentnet Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Trentnet Limited as a person with significant control on 6 April 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 September 2015	Full accounts made up to 31 December 2014 (11 pages)
11 September 2015	Full accounts made up to 31 December 2014 (11 pages)
13 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3.999 (6 pages)
13 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3.999 (6 pages)
13 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3.999 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3.999 (6 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3.999 (6 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3.99 (4 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3.99 (4 pages)
24 March 2014	Appointment of Mr Philip Wyndham Ashley Knatchbull as a director (2 pages)
24 March 2014	Appointment of Mr Philip Wyndham Ashley Knatchbull as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
25 June 2013	Resolutions RES13 ‐ Sub div 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2013	Resolutions RES13 ‐ Sub div 12/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2013	Sub-division of shares on 12 June 2013 (5 pages)
24 June 2013	Sub-division of shares on 12 June 2013 (5 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 January 2012	Appointment of Ms Laura Rose Johnson Ferguson as a director (2 pages)
24 January 2012	Appointment of Ms Laura Rose Johnson Ferguson as a director (2 pages)
1 November 2011	Termination of appointment of Ross Fitzsimons as a director (1 page)
1 November 2011	Termination of appointment of Ross Fitzsimons as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 March 2011	Auditor's resignation (1 page)
21 March 2011	Auditor's resignation (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / ross fitzsimons / 01/07/2009 (1 page)
20 July 2009	Director's change of particulars / ross fitzsimons / 01/07/2009 (1 page)
26 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
8 December 2008	Appointment terminated director robert beeson (1 page)
8 December 2008	Return made up to 18/07/08; full list of members (4 pages)
8 December 2008	Appointment terminated director robert beeson (1 page)
8 December 2008	Return made up to 18/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
3 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR (1 page)
1 September 2006	Return made up to 18/07/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Return made up to 18/07/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
19 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 August 2003	Return made up to 18/07/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Return made up to 18/07/03; full list of members (7 pages)
14 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
3 August 1999	Return made up to 18/07/99; full list of members (6 pages)
3 August 1999	Return made up to 18/07/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998	Return made up to 18/07/98; full list of members (6 pages)
27 July 1998	Return made up to 18/07/98; full list of members (6 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Registered office changed on 14/05/98 from: 13 soho square london W1V 5FB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 13 soho square london W1V 5FB (1 page)
28 August 1997	Return made up to 18/07/97; full list of members (6 pages)
28 August 1997	Return made up to 18/07/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
5 August 1996	Return made up to 18/07/96; full list of members (6 pages)
5 August 1996	Return made up to 18/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 July 1986	Company name changed lavasun LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed lavasun LIMITED\certificate issued on 24/07/86 (2 pages)
20 June 1986	Incorporation (15 pages)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Incorporation (15 pages)

Renoir Cinema Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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