The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Duane Waite
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Welch, Maxim
    Producer born in September 1990
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Timothy James
    Company Director born in December 1990
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    1040, N Las Palmas Ave Bldg, 40 Loa Los Angeles Ca, Los Angeles, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Waite, Duane
    Tv Production born in March 1983
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2018-06-28
    OF - Director → CIF 0
    Jones, Duane Waite
    Tv Production born in March 1981
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Duane Waite Jones
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Welch, Maxim
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2015-11-01
    OF - Secretary → CIF 0
    Mr Maxim Welch
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Forman, Tom
    Ceo Of Critical Content born in May 1973
    Individual
    Officer
    2017-10-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Withers, Timothy James
    Tv Production born in December 1990
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Timothy James Withers
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pachler, Christoph
    Evp/Cfo Of Critical Content born in March 1967
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    CHANNEL FOUR INVESTMENTS LIMITED
    124, Horseferry Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RENOWNED FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,321 GBP2023-12-31
14,412 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
6,324 GBP2023-12-31
14,415 GBP2022-12-31
Total Inventories
35,966 GBP2023-12-31
11,959 GBP2022-12-31
Debtors
910,979 GBP2023-12-31
2,042,965 GBP2022-12-31
Cash at bank and in hand
110,356 GBP2023-12-31
58,448 GBP2022-12-31
Current Assets
1,057,301 GBP2023-12-31
2,113,372 GBP2022-12-31
Creditors
Current
898,371 GBP2023-12-31
2,157,764 GBP2022-12-31
Net Current Assets/Liabilities
158,930 GBP2023-12-31
-44,392 GBP2022-12-31
Total Assets Less Current Liabilities
165,254 GBP2023-12-31
-29,977 GBP2022-12-31
Creditors
Non-current
16,780 GBP2023-12-31
27,582 GBP2022-12-31
Net Assets/Liabilities
148,474 GBP2023-12-31
-57,559 GBP2022-12-31
Equity
Called up share capital
211 GBP2023-12-31
211 GBP2022-12-31
Share premium
1,291,561 GBP2023-12-31
1,291,561 GBP2022-12-31
Retained earnings (accumulated losses)
-1,143,298 GBP2023-12-31
-1,349,331 GBP2022-12-31
Equity
148,474 GBP2023-12-31
-57,559 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,679 GBP2023-12-31
145,803 GBP2022-12-31
Furniture and fittings
11,351 GBP2023-12-31
11,351 GBP2022-12-31
Motor vehicles
42,042 GBP2023-12-31
42,042 GBP2022-12-31
Computers
23,566 GBP2023-12-31
23,566 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
226,638 GBP2023-12-31
222,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,486 GBP2023-12-31
143,513 GBP2022-12-31
Furniture and fittings
11,351 GBP2023-12-31
11,351 GBP2022-12-31
Motor vehicles
41,376 GBP2023-12-31
40,042 GBP2022-12-31
Computers
21,104 GBP2023-12-31
13,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,317 GBP2023-12-31
208,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,973 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,334 GBP2023-01-01 ~ 2023-12-31
Computers
7,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,193 GBP2023-12-31
2,290 GBP2022-12-31
Motor vehicles
666 GBP2023-12-31
2,000 GBP2022-12-31
Computers
2,462 GBP2023-12-31
10,122 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Value of work in progress
35,966 GBP2023-12-31
11,959 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
504,094 GBP2023-12-31
1,064,490 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
345,683 GBP2023-12-31
223,590 GBP2022-12-31
Other Debtors
Current
6,505 GBP2023-12-31
43,538 GBP2022-12-31
Prepayments/Accrued Income
Current
41,210 GBP2023-12-31
711,347 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
910,979 GBP2023-12-31
2,042,965 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,161 GBP2023-12-31
1,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,577 GBP2023-12-31
433,433 GBP2022-12-31
Amounts owed to group undertakings
Current
245,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,812 GBP2023-12-31
32,937 GBP2022-12-31
Other Creditors
Current
13,475 GBP2023-12-31
143,416 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
397,838 GBP2023-12-31
1,396,669 GBP2022-12-31
Other Creditors
Non-current
16,780 GBP2023-12-31
27,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2023-12-31
Class 2 ordinary share
105 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • RENOWNED FILMS LIMITED
    Info
    Registered number 08288294
    39 Long Acre, London, Covent Garden WC2E 9LG
    Private Limited Company incorporated on 2012-11-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • RENOWNED FILMS
    S
    Registered number 08288294
    39, Long Acre, London, England, WC2E 9LG
    Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -272,893 GBP2023-05-31
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.