RENEGADE PICTURES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RENEGADE PICTURES (UK) LIMITED
COMPANY NUMBER
05834060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/06/2006
(18 years and 5 months old)
WEBSITE
www.renegadepictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8WB
Telephone: 02074493200
TPS: No
85 Gray's Inn Road
London
WC1X 8TX
Telephone: 74493200
98 Theobalds Road
London
WC1X 8WB
Telephone: 74493200
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 |
|---|---|---|
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View 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 |
| 11/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEGADE PICTURES (UK) 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 PICTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEGADE PICTURES (UK) 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 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2006 - 16/01/2017 (10 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/06/2006 - 16/01/2017 (10 years and 7 months) Secretary: 01/06/2006 - 10/07/2008 (2 years and 1 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
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 |
| 11/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/01/2023 | Alexandra Yardena Cooke (919138615) has left the board |
| 23/01/2023 | New Board Member Joanna Catherine Ball (912378430) Appointed |
| 23/01/2023 | New Board Member Leanne Klein (923882947) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | 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 |
| 19/01/2017 | Alan David Hayling (911318820) has left the board |
| 19/01/2017 | Jonathan Huw Rowlands (916095323) has left the board |
| 19/01/2017 | Alexandra Yardena Cooke (911318821) has left the board |
| 06/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/04/2015 | 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 |
| 03/11/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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