Resonance (UK) Limited

Active04569409 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Motion picture production activities (59111)
Directors
Mary Elizabeth Kennedy
Andrew Peter Kennedy
Owned by
Andy Kennedy
Mary Elizabeth Kennedy
Accounts type
Micro entity
Address
The Counting House
High Street
Tring
HP23 5TE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Mary Elizabeth
Director · Appointed 22 October 2002
British
Born June 1958 (68)
Kennedy, Andrew Peter
Director · Appointed 22 October 2002
British
Born July 1960 (66)
Kennedy, Mary Elizabeth
Secretary · Appointed 22 October 2002
British
Officer history (2 former)
22 October 2002
Appointed Kennedy, Mary Elizabeth as Director
22 October 2002
Appointed Kennedy, Andrew Peter as Director
22 October 2002
Appointed Kennedy, Mary Elizabeth as Secretary
22 October 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
22 October 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
22 October 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
22 October 2002
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andy Kennedy
Individual · Notified 22 October 2016
Owns 50–75% of shares
British
Born July 1960 (66)
Mary Elizabeth Kennedy
Individual · Notified 22 October 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£3,077
Employees
2
Debt Ratio
86%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £7,879 £147 £351 £8,937 £10,637 £3,077
Balance sheet detail
202520242023202120202019
Fixed Assets£10,453£13,164£4,300£2,496£2,189£1,900
Current Assets£11,742£4,094£28,731£25,785£38,424£25,730
Creditors (< 1 year)£18,134£5,637£23,110£27,930£20,613£21,498
Creditors (> 1 year)£20,000
Net Current Assets(£6,095)(£1,246)£5,918(£2,145)£17,958£5,979
Net Assets£3,077£10,637£8,937£351£147£7,879
Shareholder Funds£3,077£10,637£8,937£351£147£7,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
12 February 2026Micro company accounts31 October 2025
27 October 2025Confirmation statement with no updates22 October 2025
11 February 2025Micro company accounts31 October 2024
12 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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