RENEGADE PICTURES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RENEGADE PICTURES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENEGADE PICTURES (UK) LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: 05834060. The accounts status is FULL and accounts are next due on 30/09/2024.

RENEGADE PICTURES (UK) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER OGILVIE Jul 1963 British Director 2017-08-02 CURRENT
LEANNE KLEIN Mar 1964 British Director 2023-01-19 CURRENT
JOANNA CATHERINE BALL May 1970 British Director 2023-01-19 CURRENT
MR NICHOLAS ADAM SOUTHGATE Nov 1966 British Director 2012-04-01 UNTIL 2014-10-23 RESIGNED
JONATHAN HUW ROWLANDS May 1968 British Director 2011-06-01 UNTIL 2017-01-16 RESIGNED
MS CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 2012-04-01 UNTIL 2017-07-18 RESIGNED
ALAN DAVID HAYLING Dec 1947 British Director 2006-06-01 UNTIL 2017-01-16 RESIGNED
MISS LOUISE CLAIRE ISOBEL HAMMERSLEY Aug 1974 British Director 2012-04-01 UNTIL 2012-05-15 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2012-05-15 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS ANDRES EMMERSON May 1970 British Director 2015-04-08 UNTIL 2017-04-30 RESIGNED
ALEXANDRA YARDENA COOKE Apr 1970 British Director 2006-06-01 UNTIL 2017-01-16 RESIGNED
ALEXANDRA YARDENA COOKE Jan 1970 British Director 2017-09-29 UNTIL 2022-12-31 RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2015-04-08 UNTIL 2017-09-29 RESIGNED
ALAN DAVID HAYLING Dec 1947 British Secretary 2006-06-01 UNTIL 2008-07-10 RESIGNED
KIRIT DOSHI Jun 1948 British Secretary 2008-07-10 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Television Production Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALL TO WALL TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
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WALL TO WALL SOUTH LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
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WALL TO WALL MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
TWENTY TWENTY BRIGHTON LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
NEW TRICKS TV PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
RICOCHET PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WBTVPUK PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
SHED MEDIA SCOTLAND LIMITED LONDON Active DORMANT 59113 - Television programme production activities
SUNDOG PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WBTVPUK WGA WRITERS LIMITED LONDON Active FULL 59113 - Television programme production activities
WATERSHED TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
WARNER BROS. TELEVISION PRODUCTION UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
WHYTE & BROWN LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
WILDSEED STUDIOS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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