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RENEGADE PICTURES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renegade Pictures (uk) Limited. The company was founded 18 years ago and was given the registration number 05834060. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RENEGADE PICTURES (UK) LIMITED
Company Number:05834060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 January 2023Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 January 2023Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director02 August 2017Active
3 De Montfort Road, London, SW16 1NF

Secretary10 July 2008Active
8a Oxford Road, London, NW6 5SL

Secretary01 June 2006Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director08 April 2015Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director29 September 2017Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director01 June 2006Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director15 May 2012Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director08 April 2015Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director01 April 2012Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director01 June 2006Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director01 April 2012Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director01 June 2011Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director01 April 2012Active

People with Significant Control

Warner Bros. Television Production Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:98, Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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