RENOWNED FILMS LIMITED
39 LONG ACRE, LONDON WC2E 9LG- Active
- Private Limited Company
- Company No. 08288294
- Last Updated: 01 Mar 2024
Company Profile
RENOWNED FILMS LIMITED was incorporated on Friday, November 9, 2012 as a Private Limited Company with registered address in LONDON. RENOWNED FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years and 2 days.
| Name | RENOWNED FILMS LIMITED |
|---|---|
| Company number | 08288294 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LONG ACRE LONDON WC2E 9LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duane Waite Jones Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxim Welch Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Withers Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Channel Four Investments Ltd Horseferry Road, SW1P 2TX |
Dates: Wednesday, June 1, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Critical Content Llc N Las Palmas Ave Bldg, 40 Loa Los Angeles Ca, 90038 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENOWNED FILMS LIMITED | 09 Nov 2012 |