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 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
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 |