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Renowned Films Limited (Companies House Registration Number 08288294) is a private limited company incorporated on 2012-11-09 in England. This business was registered at 39 Long Acre, London WC2E 9LG. Renowned Films Limited operates SIC code: 59113 which stands for "television programme production activities".

Company details

Name Renowned Films Limited
Number 08288294
Date of Incorporation: Friday 9th November 2012
End of financial year: 31 December
Address: 39 Long Acre, London, WC2E 9LG
SIC code: 59113 - Television programme production activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Timothy W. (appointed on 04 January 2021), Maxim W. (appointment date: 09 November 2012). 1 secretary is in the company: Duane J. (appointed on 01 November 2013). The official register lists 5 persons of significant control, namely: Critical Content Llc is located at N Las Palmas Ave Bldg, 40 Loa Los Angeles Ca, 90038 Los Angeles. This corporate PSC has 1/2 or less of shares,. Duane J. has 1/2 or less of shares, 1/2 or less of voting rights, Maxim W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 35,109 238,215 221,324 279,185 800,221 758,779 4,989,602 671,747 1,223,414 2,113,372
Fixed Assets 8,841 4,402 - - - - 69,606 41,064 35,259 14,415
Number Shares Allotted 120 143 143 - - - - - - -
Shareholder Funds 487 217,371 85,065 - - - - - - -
Tangible Fixed Assets 8,841 4,402 25,592 - - - - - - -
Total Assets Less Current Liabilities 487 217,371 85,065 210,557 628,618 537,959 727,199 69,446 11,291 -29,977

People with significant control

Critical Content Llc
6 April 2016
Address 1040 N Las Palmas Ave Bldg, 40 Loa Los Angeles Ca, Los Angeles, 90038, United States
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered State Of California
Place registered Ct Corporation System California (Secretary Of State, State Of California)
Registration number 2015527210065
Nature of control: 25-50% shares
Duane J.
1 June 2016 - 24 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Maxim W.
1 June 2016 - 24 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Timothy W.
1 June 2016 - 24 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Channel Four Investments Ltd
1 June 2016 - 18 October 2017
Address 124 Horseferry Road, London, SW1P 2TX, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered The Registar Of Companies For England And Wales
Registration number 8950142
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, December 2023 | accounts 		Free Download (10 pages)

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