RENEGADE SOUTH LIMITED
Non-Trading
General Information
NAME
RENEGADE SOUTH LIMITED
COMPANY NUMBER
04053065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/08/2000
(24 years and 4 months old)
WEBSITE
www.renegadepictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2000
19/09/2014
RICOCHET DIGITAL LIMITED
LONDON
WC1X 8WB
Telephone: 02074493200
TPS: No
98 Theobalds Road
LONDON
WC1X 8WB
Pacific House
Brighton
East Sussex
BN1 3TE
Telephone: 224800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEGADE PICTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| RENEGADE SOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEGADE SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENEGADE SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEGADE SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2000 - 31/12/2013 (13 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 15/08/2000 - 16/09/2014 (14 years and 1 months) Secretary: 15/08/2000 - 16/09/2014 (14 years and 1 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 44 |
View Report |
|
15/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 23/01/2023 | Alexandra Yardena Cooke (919138615) has left the board |
| 23/01/2023 | New Board Member Ronaldus Antonius Maria Goes (930447693) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Alexandra Yardena Cooke (919138615) Appointed |
| 11/10/2017 | Paul Alexander Campbell-White (913796421) has left the board |
| 08/08/2017 | Claire Elizabeth Hungate (907221547) has left the board |
| 08/08/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 11/05/2017 | Nicholas Andres Emmerson (919658997) has left the board |
| 21/02/2017 | Alexandra Yardena Cooke (919138615) has left the board |
| 21/02/2017 | Jonathan Huw Rowlands (916095323) has left the board |
| 21/02/2017 | Alan David Hayling (911318820) has left the board |
| 06/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/04/2015 | Nicholas Andres Emmerson (919118417) has left the board |
| 20/04/2015 | New Board Member Nicholas Andres Emmerson (919658997) Appointed |
| 10/04/2015 | New Board Member Paul Alexander Campbell-White (913796421) Appointed |
| 09/04/2015 | Terry William Downing (910928795) has left the board |
| 24/11/2014 | New Annual Return filed |
| 03/10/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 03/10/2014 | New Board Member Nicholas Andres Emmerson (919118417) Appointed |
| 03/10/2014 | Nicholas Andres Emmerson (919134566) has left the board |
| 02/10/2014 | New Board Member Alexandra Yardena Cooke (919138615) Appointed |
| 02/10/2014 | New Board Member Jonathan Huw Rowlands (916095323) Appointed |
| 02/10/2014 | New Board Member Alan David Hayling (911318820) Appointed |
| 01/10/2014 | New Board Member Nicholas Andres Emmerson (919134566) Appointed |
| 19/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 08/01/2014 | Nicholas Powell (909963329) has left the board |
| 03/12/2013 | New Board Member Terry William Downing (910928795) Appointed |
| 11/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
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