RENOWNED FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENOWNED FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENOWNED FILMS LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENOWNED FILMS LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08288294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RENOWNED FILMS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
39 LONG ACRE
LONDON
COVENT GARDEN
WC2E 9LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES WITHERS | Dec 1990 | British | Director | 2021-01-04 | CURRENT |
MAXIM WELCH | Sep 1990 | British | Director | 2012-11-09 | CURRENT |
MR DUANE WAITE JONES | Secretary | 2013-11-01 | CURRENT | ||
MR DUANE WAITE WAITE | Mar 1983 | British | Director | 2013-11-01 UNTIL 2018-06-28 | RESIGNED |
MR CHRISTOPH PACHLER | Mar 1967 | American | Director | 2017-10-18 UNTIL 2022-09-30 | RESIGNED |
DUANE WAITE JONES | Mar 1981 | British | Director | 2013-11-01 UNTIL 2021-01-04 | RESIGNED |
MR TOM FORMAN | May 1973 | American | Director | 2017-10-18 UNTIL 2022-11-15 | RESIGNED |
MAXIM WELCH | Secretary | 2012-11-09 UNTIL 2015-11-01 | RESIGNED | ||
MR TIMOTHY JAMES WITHERS | Dec 1990 | British | Director | 2013-11-01 UNTIL 2017-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channel Four Investments Ltd | 2016-06-01 - 2017-10-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Duane Waite Jones | 2016-06-01 | 3/1983 | London Covent Garden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy James Withers | 2016-06-01 | 12/1990 | London Covent Garden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Maxim Welch | 2016-06-01 | 9/1990 | London Covent Garden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Critical Content Llc | 2016-04-06 | Los Angeles | Ownership of shares 25 to 50 percent |