logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baker, Sarah
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Baker, Sarah
    Graphic Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weedon, James Geoffrey
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Mr James Geoffrey Weedon
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-17 ~ 2005-01-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-09-17 ~ 2005-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RONIN ONE FILMS LTD

Previous names
SIDESURF LEISURE LIMITED - 2005-10-27
CRAZYHORSE FILMS LIMITED - 2016-07-26
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
4,796 GBP2024-03-31
5,996 GBP2023-03-31
Current Assets
6,221 GBP2024-03-31
36,999 GBP2023-03-31
Creditors
Amounts falling due within one year
-26,168 GBP2024-03-31
-10,341 GBP2023-03-31
Net Current Assets/Liabilities
-19,947 GBP2024-03-31
26,658 GBP2023-03-31
Total Assets Less Current Liabilities
-15,151 GBP2024-03-31
32,654 GBP2023-03-31
Creditors
Amounts falling due after one year
-28,673 GBP2024-03-31
-32,554 GBP2023-03-31
Net Assets/Liabilities
-43,824 GBP2024-03-31
100 GBP2023-03-31
Equity
-43,824 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • RONIN ONE FILMS LTD
    Info
    SIDESURF LEISURE LIMITED - 2005-10-27
    CRAZYHORSE FILMS LIMITED - 2005-10-27
    Registered number 05234343
    icon of address31 West Hill Road, Brighton BN1 3RT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.