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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERS RESIDENTIAL LTD LITTLEHAMPTON ENGLAND Dissolved... DORMANT 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Renowned Films Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-12-2022 £58,448 Cash £-57,559 equity
Renowned Films Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-12-2021 £29,897 Cash £-23,916 equity
Renowned Films Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-12-2020 £279,169 Cash £23,188 equity
Renowned Films Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-12-2019 £567,284 Cash £727,199 equity
Renowned Films Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-12-2018 £199,729 Cash £537,959 equity
Renowned Films Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-12-2017 £599,528 Cash £628,618 equity
Renowned Films Limited - Accounts to registrar - small 17.2 2017-08-05 31-12-2016 £173,980 Cash £210,557 equity
Renowned Films Limited - Abbreviated accounts 16.1 2016-08-06 31-12-2015 £183,532 Cash £85,065 equity
Abbreviated Company Accounts - RENOWNED FILMS LIMITED 2015-12-23 31-03-2015 £238,215 Cash £217,371 equity
Renowned Films Limited - Abbreviated accounts 2014-08-09 31-03-2014 £18,419 Cash

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