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RN Productions Ltd

RN Productions Ltd is an active company incorporated on 13 April 2024 with the registered office located in Warwick, Warwickshire. RN Productions Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15641861
Private limited company
Age
1 year 4 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (4 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (12 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in England • Born in Oct 1978
Director • Hungarian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill House Management (Southam) Limited
Nikolett Agnes Koltai is a mutual person.
Active
Arematherapy C.I.C
Roland Polyak is a mutual person.
Active
Financials
RN Productions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Mr Roland Polyak (PSC) Details Changed
12 Days Ago on 26 Aug 2025
Mrs Nikolett Agnes Koltai Details Changed
12 Days Ago on 26 Aug 2025
Mr Roland Polyak Details Changed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Incorporated
1 Year 4 Months Ago on 13 Apr 2024
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Documents
Director's details changed for Mr Roland Polyak on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mrs Nikolett Agnes Koltai on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Roland Polyak as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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