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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Welch, Maxim
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Welch, Maxim
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2015-11-01
    OF - Secretary → CIF 0
    Mr Maxim Welch
    Born in September 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
  • 2
    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
    Jones, Duane Waite
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → 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
  • 3
    Pachler, Christoph
    Evp/Cfo Of Critical Content born in March 1967
    Individual (3 offsprings)
    Officer
    2017-10-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Forman, Tom
    Ceo Of Critical Content born in May 1973
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Withers, Timothy James
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Withers, Timothy James
    Tv Production born in December 1990
    Individual (5 offsprings)
    2013-11-01 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Timothy James Withers
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CHANNEL FOUR INVESTMENTS LIMITED 08950142
    124, Horseferry Road, London, England
    Active Corporate (10 parents, 4 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
  • 7
    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
parent relation
Company in focus

RENOWNED FILMS LIMITED

Period: 2012-11-09 ~ now
Company number: 08288294
Registered name
RENOWNED FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,895 GBP2024-12-31
6,321 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3,898 GBP2024-12-31
6,324 GBP2023-12-31
Total Inventories
35,966 GBP2023-12-31
Debtors
1,414,381 GBP2024-12-31
910,979 GBP2023-12-31
Cash at bank and in hand
131,400 GBP2024-12-31
110,356 GBP2023-12-31
Current Assets
1,545,781 GBP2024-12-31
1,057,301 GBP2023-12-31
Creditors
Current
1,017,899 GBP2024-12-31
898,371 GBP2023-12-31
Net Current Assets/Liabilities
527,882 GBP2024-12-31
158,930 GBP2023-12-31
Total Assets Less Current Liabilities
531,780 GBP2024-12-31
165,254 GBP2023-12-31
Creditors
Non-current
7,089 GBP2024-12-31
16,780 GBP2023-12-31
Net Assets/Liabilities
524,691 GBP2024-12-31
148,474 GBP2023-12-31
Equity
Called up share capital
211 GBP2024-12-31
211 GBP2023-12-31
Share premium
1,291,561 GBP2024-12-31
1,291,561 GBP2023-12-31
Retained earnings (accumulated losses)
-767,081 GBP2024-12-31
-1,143,298 GBP2023-12-31
Equity
524,691 GBP2024-12-31
148,474 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,466 GBP2024-12-31
149,679 GBP2023-12-31
Furniture and fittings
11,351 GBP2024-12-31
11,351 GBP2023-12-31
Motor vehicles
42,042 GBP2024-12-31
42,042 GBP2023-12-31
Computers
23,566 GBP2024-12-31
23,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
228,425 GBP2024-12-31
226,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,571 GBP2024-12-31
146,486 GBP2023-12-31
Furniture and fittings
11,351 GBP2024-12-31
11,351 GBP2023-12-31
Motor vehicles
42,042 GBP2024-12-31
41,376 GBP2023-12-31
Computers
23,566 GBP2024-12-31
21,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,530 GBP2024-12-31
220,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,085 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
666 GBP2024-01-01 ~ 2024-12-31
Computers
2,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,895 GBP2024-12-31
3,193 GBP2023-12-31
Motor vehicles
666 GBP2023-12-31
Computers
2,462 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Value of work in progress
35,966 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
524,138 GBP2024-12-31
504,094 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
460,017 GBP2024-12-31
345,683 GBP2023-12-31
Other Debtors
Current
3,332 GBP2024-12-31
6,505 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
552 GBP2024-12-31
Prepayments/Accrued Income
Current
426,342 GBP2024-12-31
41,210 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,414,381 GBP2024-12-31
Amounts falling due within one year, Current
910,979 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
694 GBP2024-12-31
1,161 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,246 GBP2024-12-31
94,577 GBP2023-12-31
Amounts owed to group undertakings
Current
245,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,637 GBP2024-12-31
144,812 GBP2023-12-31
Other Creditors
Current
10,300 GBP2024-12-31
13,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
843,015 GBP2024-12-31
397,838 GBP2023-12-31
Other Creditors
Non-current
7,089 GBP2024-12-31
16,780 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-12-31
Class 2 ordinary share
105 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
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 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • RENOWNED FILMS LIMITED
    S
    Registered number 08288294
    39, Long Acre, London, Greater London, England, WC2E 9LG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • RENOWNED FILMS
    S
    Registered number 08288294
    39, Long Acre, London, England, WC2E 9LG
    Limited in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RF POST PRODUCTION LTD
    12013552
    39 Long Acre, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    WATERSIDE ONE LTD
    17170490
    39 Long Acre, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.