opendata.bot
Company number
05280685

PHIL RENN LTD

Officer · RENN, Hannah Louise and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHIL RENN LTD
Company number
05280685
Registered office
THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

Officers

2 active · 1 resigned

director
Appointed 14/11/2025
Active
director
Appointed 08/11/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Keith Renn
owns 75–100% of shares
Notified 08/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Keith Renn
born 11/1975 · United Kingdom owns 75–100% of shares Notified 08/11/2016

Serving officers

director Appointed 14/11/2025
director Appointed 08/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Director appointed RENN, Hannah Louise
08/02/2019 Secretary resigned RENN, Kay Pauline
08/11/2016 Person with significant control added Mr Philip Keith Renn
08/11/2004 Secretary appointed RENN, Kay Pauline
08/11/2004 Director appointed RENN, Philip Keith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12
▼ 66.0%
34
Net assets 12
▼ 66.0%
34
Employees (avg) 2 2

Documents for PHIL RENN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHIL RENN LTD?
According to the official registry, the company number of PHIL RENN LTD is 05280685.
Where is PHIL RENN LTD registered?
The registered office is THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD.
Who runs PHIL RENN LTD?
RENN, Hannah Louise is listed among the officers of PHIL RENN LTD.
What is the SIC code of PHIL RENN LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls PHIL RENN LTD?
Mr Philip Keith Renn is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PHIL RENN LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PHIL RENN LTD (05280685)

PHIL RENN LTD is a private limited company incorporated on 8 November 2004 and registered in the United Kingdom under company number 05280685. Its registered office is at THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Philip Keith Renn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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