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 Number09833644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HIGH STREET
Address Line 2CHOBHAM
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU24 8AA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GISLA & RENCK LTD at district scale
Map of GISLA & RENCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)