Company NameJON Ronson Limited
DirectorsJonathan Ronson and Elaine Ronson
Company StatusActive
Company Number05412471
CategoryPrivate Limited Company
Incorporation Date4 April 2005(18 years, 12 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJonathan Ronson
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(same day as company formation)
RoleWriter / T V Presenter
Country of ResidenceUnited States
Correspondence AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ
Secretary NameElaine Ronson
NationalityBritish
StatusCurrent
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ
Director NameMrs Elaine Ronson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(5 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ

Location

Registered AddressC/O Djh Mitten Clarke 2nd Floor, St George's House
56 Peter Street
Manchester
M2 3NQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Jonathan Ronson
60.00%
Ordinary
40 at £1Elaine Ronson
40.00%
Ordinary

Financials

Year2014
Net Worth£197,418
Cash£400,462
Current Liabilities£71,860

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
23 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 August 2022Director's details changed for Jonathan Ronson on 9 August 2022 (2 pages)
9 August 2022Change of details for Mrs Elaine Ronson as a person with significant control on 9 August 2022 (2 pages)
9 August 2022Director's details changed for Mrs Elaine Ronson on 9 August 2022 (2 pages)
9 August 2022Change of details for Mr Jonathan Ronson as a person with significant control on 9 August 2022 (2 pages)
19 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 November 2021Secretary's details changed for Elaine Ronson on 5 November 2021 (1 page)
10 November 2021Director's details changed for Jonathan Ronson on 5 November 2021 (2 pages)
10 November 2021Change of details for Mrs Elaine Ronson as a person with significant control on 5 November 2021 (2 pages)
10 November 2021Change of details for Mr Jonathan Ronson as a person with significant control on 5 November 2021 (2 pages)
10 November 2021Director's details changed for Mrs Elaine Ronson on 5 November 2021 (2 pages)
7 November 2021Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
26 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
18 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
24 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
14 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
14 March 2017Secretary's details changed for Elaine Ronson on 13 March 2017 (1 page)
14 March 2017Director's details changed for Jonathan Ronson on 13 March 2017 (2 pages)
14 March 2017Director's details changed for Jonathan Ronson on 13 March 2017 (2 pages)
14 March 2017Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017Secretary's details changed for Elaine Ronson on 13 March 2017 (1 page)
14 March 2017Director's details changed for Mrs Elaine Ronson on 13 March 2017 (2 pages)
14 March 2017Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017Director's details changed for Mrs Elaine Ronson on 13 March 2017 (2 pages)
23 December 2016Director's details changed for Mrs Elaine Ronson on 23 December 2016 (2 pages)
23 December 2016Secretary's details changed for Elaine Ronson on 23 December 2016 (1 page)
23 December 2016Director's details changed for Jonathan Ronson on 23 December 2016 (2 pages)
23 December 2016Director's details changed for Mrs Elaine Ronson on 23 December 2016 (2 pages)
23 December 2016Secretary's details changed for Elaine Ronson on 23 December 2016 (1 page)
23 December 2016Director's details changed for Jonathan Ronson on 23 December 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(5 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014Director's details changed for Mrs Elaine Ronson on 20 August 2014 (2 pages)
28 August 2014Secretary's details changed for Elaine Ronson on 20 August 2014 (1 page)
28 August 2014Secretary's details changed for Elaine Ronson on 20 August 2014 (1 page)
28 August 2014Director's details changed for Mrs Elaine Ronson on 20 August 2014 (2 pages)
28 August 2014Director's details changed for Jonathan Ronson on 20 August 2014 (2 pages)
28 August 2014Director's details changed for Jonathan Ronson on 20 August 2014 (2 pages)
26 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
26 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(5 pages)
9 June 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 June 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 September 2012Director's details changed for Jonathan Ronson on 20 September 2012 (2 pages)
26 September 2012Secretary's details changed for Elaine Ronson on 20 September 2012 (2 pages)
26 September 2012Secretary's details changed for Elaine Ronson on 20 September 2012 (2 pages)
26 September 2012Director's details changed for Mrs Elaine Ronson on 20 September 2012 (2 pages)
26 September 2012Director's details changed for Mrs Elaine Ronson on 20 September 2012 (2 pages)
26 September 2012Director's details changed for Jonathan Ronson on 20 September 2012 (2 pages)
25 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 February 2011Appointment of Mrs Elaine Ronson as a director (2 pages)
1 February 2011Appointment of Mrs Elaine Ronson as a director (2 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 February 2010Statement of capital following an allotment of shares on 12 June 2009
  • GBP 100
(2 pages)
1 February 2010Statement of capital following an allotment of shares on 12 June 2009
  • GBP 100
(2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
10 December 2009Director's details changed for Jonathan Ronson on 11 August 2009 (1 page)
10 December 2009Director's details changed for Jonathan Ronson on 11 August 2009 (1 page)
3 September 2009Secretary's change of particulars / elaine ronson / 11/08/2009 (1 page)
3 September 2009Secretary's change of particulars / elaine ronson / 11/08/2009 (1 page)
26 June 2009Return made up to 10/05/09; full list of members (3 pages)
26 June 2009Return made up to 10/05/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
26 May 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 June 2008Return made up to 10/05/08; full list of members (3 pages)
3 June 2008Return made up to 10/05/08; full list of members (3 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 May 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 May 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2007Return made up to 10/05/07; full list of members (2 pages)
11 May 2007Return made up to 10/05/07; full list of members (2 pages)
10 May 2007Registered office changed on 10/05/07 from: lloyd piggott chartered accountants, blackfriars house parsonage manchester M3 2JA (1 page)
10 May 2007Registered office changed on 10/05/07 from: lloyd piggott chartered accountants, blackfriars house parsonage manchester M3 2JA (1 page)
12 April 2006Return made up to 28/03/06; full list of members (6 pages)
12 April 2006Return made up to 28/03/06; full list of members (6 pages)
4 April 2005Incorporation (10 pages)
4 April 2005Incorporation (10 pages)