Renowned Films North Limited LONDON


Renowned Films North Limited is a private limited company located at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Nicola C., appointed on 13 April 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to CH records there was a change of name on 2023-02-17 and their previous name was Tca Wealth Management Limited.
The latest confirmation statement was filed on 2022-04-12 and the date for the following filing is 2023-04-26. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Renowned Films North Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10724367
Date of Incorporation Thu, 13th Apr 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 26th Apr 2023 (2023-04-26)
Last confirmation statement dated Tue, 12th Apr 2022

Company staff

Nicola C.

Position: Director

Appointed: 13 April 2017

Mark C.

Position: Director

Appointed: 02 April 2020

Resigned: 08 October 2020

Robert H.

Position: Director

Appointed: 21 August 2017

Resigned: 25 February 2019

Tom K.

Position: Director

Appointed: 21 August 2017

Resigned: 25 February 2019

Ludovic B.

Position: Director

Appointed: 02 May 2017

Resigned: 01 July 2017

Waheed H.

Position: Director

Appointed: 02 May 2017

Resigned: 01 July 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Nicola C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Mark C. This PSC owns 25-50% shares.

Nicola C.

Notified on 13 April 2017
Nature of control: significiant influence or control

Mark C.

Notified on 2 April 2020
Ceased on 8 October 2020
Nature of control: 25-50% shares

Company previous names

Tca Wealth Management February 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand 50505050
Net Assets Liabilities50 001100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00150 001505050
Number Shares Allotted50 00150 001100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed tca wealth management LIMITEDcertificate issued on 17/02/23
filed on: 17th, February 2023
Free Download (3 pages)
Resolution of change of name

Company search