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Renaissance Music Limited

Renaissance Music Limited is an active company incorporated on 30 January 2003 with the registered office located in London, Greater London. Renaissance Music Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04652351
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, 36 St. James's Street
London
SW1A 1JD
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 5th Floor 36 st. James's Street London SW1A 1JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Music Executive • British • Lives in England • Born in Jun 1998
Director • British • Lives in England • Born in Sep 1972
Director • Investor • British • Lives in UK • Born in Jan 1970
Mr Marcus James Draper
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsukco Limited
Mr Scott William Rudmann is a mutual person.
Active
Niaxxs Developments Ltd
Mr Scott William Rudmann is a mutual person.
Active
Phoenix Immersive Limited
Mr Scott William Rudmann is a mutual person.
Active
NS Health Vitacaps Ltd
Mr Scott William Rudmann is a mutual person.
Active
Nectar Capital LLP
Mr Scott William Rudmann is a mutual person.
Active
Renaissance Records Limited
Mr Scott William Rudmann is a mutual person.
Dissolved
United Fitness Brands Ltd
Mr Scott William Rudmann is a mutual person.
Liquidation
Nhealth Vitacap Limited
Mr Scott William Rudmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £382.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£543.74K
Decreased by £79.77K (-13%)
Total Liabilities
-£735.99K
Decreased by £80.9K (-10%)
Net Assets
-£192.26K
Increased by £1.13K (-1%)
Debt Ratio (%)
135%
Increased by 4.34% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Marcus James Draper (PSC) Appointed
8 Months Ago on 29 Jan 2025
Scott William Rudmann (PSC) Resigned
8 Months Ago on 29 Jan 2025
Ms Alexandra Farnworth Appointed
8 Months Ago on 27 Jan 2025
Mr Marcus James Draper Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Marcus James Draper Appointed
1 Year 2 Months Ago on 22 Aug 2024
Scott William Rudmann Resigned
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Cessation of Scott William Rudmann as a person with significant control on 29 January 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Notification of Marcus James Draper as a person with significant control on 29 January 2025
Submitted on 9 Apr 2025
Appointment of Ms Alexandra Farnworth as a director on 27 January 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Termination of appointment of Scott William Rudmann as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Marcus James Draper as a director on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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