GISLA & RENCK LTD
GISLA & RENCK LTD is an active private limited company, incorporated on 20 October 2015. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Woking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GISLA & RENCK LTD previously had the company name RENCK & GISLA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09833644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 HIGH STREET |
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Address Line 2 | CHOBHAM |
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Post Town | WOKING |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU24 8AA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 28/10/2015 onwards:
GISLA & RENCK LTD
Prior to 28/10/2015:
RENCK & GISLA LTD
Directors
(The company's officers)
MS SVANFRIDUR THORA GISLADOTTIR
(~49 year old Icelandic national)
2 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AA, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 20/10/2015
BO JOHAN RENCK
(~57 year old Swedish national)
2 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 20/10/2015
Shareholders
(Persons of Significant Control)
Ms Svanfridur Thora Gisladottir
(~49 year old Icelandic national)
2, High Street, Chobham, Woking, Surrey, GU24 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bo Johan Renck
(~57 year old Swedish national)
2, High Street, Chobham, Woking, Surrey, GU24 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ANIARA FILM LTD
- MS SVANFRIDUR THORA GISLADOTTIR
ANIARA LTD
- MS SVANFRIDUR THORA GISLADOTTIR
- MS SVANFRIDUR THORA GISLADOTTIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GISLA & RENCK LTD: Maps
Maps show the location of the postcode of the registered office, GU24 8AA.
Map of GISLA & RENCK LTD at local scale
Map of GISLA & RENCK LTD at district scale
More Companies in GU24 8AA
Other companies with registered offices in GU24 8AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)