Ronagold Limited

Active04006602 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Probity Worldwide Ltd, Century Media Records Limited, Ceremony of Roses UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 17 September 2020
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Corporate Secretary · Appointed 20 August 2007
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (19 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
17 September 2020
Appointed Smith, Michael Anthony as Director
17 September 2020
Appointed Rowe, William Patrick as Director
17 September 2020
Resigned Rosenblatt, Ian Isaac as Director
17 September 2020
Resigned Cowell, Simon as Director
3 July 2020
Appointed Rosenblatt, Ian Isaac as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
20 December 2012
Appointed Cowell, Simon as Director
11 November 2011
Resigned Doherty, Gerald Vincent as Director
4 September 2011
Resigned Curran, Paul Gerard as Director
11 December 2008
Appointed Curran, Paul Gerard as Director
1 October 2008
Resigned Constanda, Dan as Director
20 August 2007
Appointed Constanda, Dan as Director
20 August 2007
Appointed Abogado Nominees Limited as Corporate Secretary
22 December 2006
Appointed Smith, Michael Anthony as Director
6 December 2006
Resigned Pearce, David as Director
29 September 2006
Appointed Jenkins, Simon as Secretary
29 September 2006
Resigned George, Alasdair Thomas Paterson as Secretary
19 July 2006
Resigned Stringer, Robert as Director
19 July 2006
Appointed Doherty, Gerald Vincent as Director
8 May 2006
Appointed Stringer, Robert as Director
8 May 2006
Resigned Bowen, Timothy Barry Poland as Director
29 July 2005
Resigned Wareham, Peter as Secretary
29 July 2005
Appointed George, Alasdair Thomas Paterson as Secretary
1 July 2005
Appointed Pearce, David as Director
14 April 2003
Resigned Cowell, Simon as Director
25 March 2003
Appointed Bowen, Timothy Barry Poland as Director
25 March 2003
Resigned Breitholtz, Hans Kent Samuel as Director
13 March 2002
Appointed Breitholtz, Hans Kent Samuel as Director
12 March 2002
12 September 2000
Resigned Sinnott, Mark Edward as Secretary
12 September 2000
Appointed Wareham, Peter as Secretary
12 September 2000
Appointed Griffiths, Richard Hugo Dilsmore as Director
6 July 2000
Appointed Sinnott, Mark Edward as Secretary
6 July 2000
Appointed Cowell, Simon as Director
6 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4432262
Former controllers (1)
17 September 2020
Ceased Syco Entertainment Limited — Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
1 September 2026Previous accounting period extended
6 January 2026Confirmation statement with no updates31 December 2025
20 December 2025Full accounts31 March 2025
10 January 2025Register inspection address has been changed
9 January 2025Confirmation statement with no updates31 December 2024
Show all 124 filings

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