Renegade Pictures (UK) Limited in 98 Theobald's Road LONDON

Renegade Pictures (UK) Limited LONDON

Renegade Pictures (UK) started in year 2006 as Private Limited Company with registration number 05834060. The Renegade Pictures (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The firm has 3 directors, namely Leanne K., Joanna B. and William O.. Of them, William O. has been with the company the longest, being appointed on 2 August 2017 and Leanne K. and Joanna B. have been with the company for the least time - from 19 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renegade Pictures (UK) Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobald's Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05834060
Date of Incorporation	Thu, 1st Jun 2006
Industry	Television programme production activities
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Leanne K.

Position: Director

Appointed: 19 January 2023

Joanna B.

Position: Director

Appointed: 19 January 2023

William O.

Position: Director

Appointed: 02 August 2017

Alexandra C.

Position: Director

Appointed: 29 September 2017

Resigned: 31 December 2022

Nicholas E.

Position: Director

Appointed: 08 April 2015

Resigned: 30 April 2017

Paul C.

Position: Director

Appointed: 08 April 2015

Resigned: 29 September 2017

Terry D.

Position: Director

Appointed: 15 May 2012

Resigned: 31 December 2014

Nicholas S.

Position: Director

Appointed: 01 April 2012

Resigned: 23 October 2014

Louise H.

Position: Director

Appointed: 01 April 2012

Resigned: 15 May 2012

Claire H.

Position: Director

Appointed: 01 April 2012

Resigned: 18 July 2017

Jonathan R.

Position: Director

Appointed: 01 June 2011

Resigned: 16 January 2017

Kirit D.

Position: Secretary

Appointed: 10 July 2008

Resigned: 02 April 2012

Alexandra C.

Position: Director

Appointed: 01 June 2006

Resigned: 16 January 2017

Alan H.

Position: Director

Appointed: 01 June 2006

Resigned: 16 January 2017

Alan H.

Position: Secretary

Appointed: 01 June 2006

Resigned: 10 July 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Warner Bros. Television Production Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Television Production Uk Limited

98 Theobald's Road, London, WC1X 8WB, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7329044
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 16th, April 2021	accounts	Free Download
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 15th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 11th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, July 2018	accounts	Free Download (20 pages)
AA01	Extension of accounting period to Fri, 30th Jun 2017 from Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, August 2017	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2017	capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, November 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 18th, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP	capital
SH08	Change of share class name or designation filed on: 15th, October 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 20th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 10th, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 9th, July 2013	annual return	Free Download (9 pages)
MISC	Section 519 filed on: 14th, January 2013	miscellaneous	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2012	resolution	Free Download (50 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 6th, June 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, April 2012	resolution	Free Download (50 pages)
SH08	Change of share class name or designation filed on: 19th, April 2012	capital	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 5th Apr 2012. Old Address: C/O Brebners the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 5th, April 2012	address	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 16th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 14th, June 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, December 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/06/2009 from c/o brebners 2ND floor the quadrangle 180 wardour street london W1F 8FY filed on: 3rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 13/11/2008 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX filed on: 13th, November 2008	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
287	Registered office changed on 12/08/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX filed on: 12th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 12th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 5th, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2006	incorporation	Free Download (20 pages)

Renegade Pictures (UK) Limited LONDON

Renegade Pictures (UK) Limited Address / Contact

Company Information / Profile

Company staff

Leanne K.

Joanna B.

William O.

Alexandra C.

Nicholas E.

Paul C.

Terry D.

Nicholas S.

Louise H.

Claire H.

Jonathan R.

Kirit D.

Alexandra C.

Alan H.

Alan H.

People with significant control

Company filings

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