RENOWNED FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9LG

Company number 08288294
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 39 LONG ACRE, LONDON, COVENT GARDEN, ENGLAND, WC2E 9LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Duane Waite Jones on 22 February 2017; Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to 39 Long Acre London Covent Garden WC2E 9LG on 9 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of RENOWNED FILMS LIMITED are www.renownedfilms.co.uk, and www.renowned-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renowned Films Limited is a Private Limited Company. The company registration number is 08288294. Renowned Films Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Renowned Films Limited is 39 Long Acre London Covent Garden England Wc2e 9lg. . JONES, Duane Waite is a Secretary of the company. WAITE, Duane is a Director of the company. WELCH, Maxim is a Director of the company. WITHERS, Timothy James is a Director of the company. Secretary WELCH, Maxim has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JONES, Duane Waite
Appointed Date: 01 November 2013
Director
WAITE, Duane
Appointed Date: 01 November 2013
42 years old
Director
WELCH, Maxim
Appointed Date: 09 November 2012
35 years old
Director
WITHERS, Timothy James
Appointed Date: 01 November 2013
34 years old

Resigned Directors

Secretary
WELCH, Maxim
Resigned: 01 November 2015
Appointed Date: 09 November 2012

Persons With Significant Control

Mr Duane Waite Jones
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Welch
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Withers
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Channel Four Investments Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOWNED FILMS LIMITED Events

28 Feb 2017
Director's details changed for Mr Duane Waite Jones on 22 February 2017
09 Dec 2016
Registered office address changed from Francis House 11 Francis Street London SW1P 1DE to 39 Long Acre London Covent Garden WC2E 9LG on 9 December 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Maxim Welch as a secretary on 1 November 2015
...
... and 15 more events
04 Dec 2013
Appointment of Mr Duane Waite Jones as a director
04 Dec 2013
Appointment of Mr Timothy James Withers as a director
04 Dec 2013
Registered office address changed from , 60 Durham Road, London, N2 9DT, England on 4 December 2013
04 Dec 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 120
09 Nov 2012
Incorporation

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