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Home > England & Wales Companies > RENOWNED FILMS LIMITED
Company Information for

RENOWNED FILMS LIMITED

39 LONG ACRE, LONDON, COVENT GARDEN, WC2E 9LG,
Company Registration Number
08288294
Private Limited Company
Active

Company Overview

About Renowned Films Ltd
RENOWNED FILMS LIMITED was founded on 2012-11-09 and has its registered office in London. The organisation's status is listed as "Active". Renowned Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENOWNED FILMS LIMITED
 
Legal Registered Office
39 LONG ACRE
LONDON
COVENT GARDEN
WC2E 9LG
Other companies in HA7
 
Filing Information
Company Number 08288294
Company ID Number 08288294
Date formed 2012-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150679990  
Last Datalog update: 2024-05-05 08:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOWNED FILMS LIMITED
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Companies with same name RENOWNED FILMS LIMITED
The following companies were found which have the same name as RENOWNED FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENOWNED FILMS NORTH LIMITED 5TH FLOOR 14-16 DOWGATE HILL LONDON EC4R 2SU Active - Proposal to Strike off Company formed on the 2017-04-13

Company Officers of RENOWNED FILMS LIMITED

Current Directors
Officer Role Date Appointed
DUANE WAITE JONES
 Company Secretary 2013-11-01
TOM FORMAN
 Director 2017-10-18
DUANE WAITE JONES
 Director 2013-11-01
CHRISTOPH PACHLER
 Director 2017-10-18
MAXIM WELCH
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUANE WAITE
 Director 2013-11-01 2018-06-28
TIMOTHY JAMES WITHERS
 Director 2013-11-01 2017-10-18
MAXIM WELCH
 Company Secretary 2012-11-09 2015-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082882940002
2024-04-08CESSATION OF DUANE WAITE JONES AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08CESSATION OF TIMOTHY JAMES WITHERS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08CESSATION OF MAXIM WELCH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR TOM FORMAN
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM FORMAN
2022-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PACHLER
2022-08-16AUDAUDITOR'S RESIGNATION
2022-05-31REGISTRATION OF A CHARGE / CHARGE CODE 082882940002
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082882940002
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WITHERS
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DUANE WAITE JONES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DUANE WAITE
2018-02-23AP01DIRECTOR APPOINTED DUANE WAITE JONES
2017-12-05ANNOTATIONClarification
2017-12-05SH10Particulars of variation of rights attached to shares
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-23PSC02Notification of Critical Content Llc as a person with significant control on 2016-04-06
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 211
2017-11-16SH0118/10/17 STATEMENT OF CAPITAL GBP 211
2017-11-14SH08Change of share class name or designation
2017-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-14PSC07CESSATION OF CHANNEL FOUR INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-13RES01ADOPT ARTICLES 18/10/2017
2017-11-13RES12Resolution of varying share rights or name
2017-11-09AP01DIRECTOR APPOINTED MR CHRISTOPH PACHLER
2017-11-09AP01DIRECTOR APPOINTED MR TOM FORMAN
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WITHERS
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082882940001
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082882940001
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28CH01Director's details changed for Mr Duane Waite Jones on 2017-02-22
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Francis House 11 Francis Street London SW1P 1DE
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 160
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24TM02Termination of appointment of Maxim Welch on 2015-11-01
2016-05-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-09
2016-05-21ANNOTATIONClarification
2016-04-12SH0118/03/16 STATEMENT OF CAPITAL GBP 160
2016-02-16AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-23AR0109/11/15 FULL LIST
2015-12-23AR0109/11/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-23RES01ADOPT ARTICLES 12/03/2015
2015-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10RES01ADOPT ARTICLES 12/03/2015
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-23AR0109/11/14 FULL LIST
2014-08-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-04AR0109/11/13 FULL LIST
2013-12-04AP03SECRETARY APPOINTED MR DUANE WAITE JONES
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIM WELCH / 01/11/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MAXIM WELCH / 01/11/2013
2013-12-04AP01DIRECTOR APPOINTED MR DUANE WAITE JONES
2013-12-04AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WITHERS
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 60 DURHAM ROAD LONDON N2 9DT ENGLAND
2013-12-04SH0101/11/13 STATEMENT OF CAPITAL GBP 120
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 60 DURHAM ROAD, LONDON, N2 9DT, ENGLAND
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RENOWNED FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENOWNED FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RENOWNED FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENOWNED FILMS LIMITED

Intangible Assets
Patents
We have not found any records of RENOWNED FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENOWNED FILMS LIMITED
Trademarks
We have not found any records of RENOWNED FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENOWNED FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RENOWNED FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENOWNED FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENOWNED FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENOWNED FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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