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RENEGADE PICTURES (UK) LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05834060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- COOKE, Alexandra Yardena
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-01
- Age Of Company 2006-06-01 17 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Warner Bros. Television Production Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
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RENEGADE PICTURES (UK) LIMITED Company Description
- RENEGADE PICTURES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05834060. Its current trading status is "live". It was registered 2006-06-01. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Warner House .
Get RENEGADE PICTURES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renegade Pictures (Uk) Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2006-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-20) - AA
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mortgage-satisfy-charge-full (2020-01-23) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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legacy (2018-01-10) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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capital-name-of-class-of-shares (2017-02-02) - SH08
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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resolution (2017-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-18) - SH08
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statement-of-companys-objects (2017-08-17) - CC04
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legacy (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-account-reference-date-company-previous-extended (2017-09-18) - AA01
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capital-variation-of-rights-attached-to-shares (2017-08-18) - SH10
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-01) - CH01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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capital-name-of-class-of-shares (2015-10-15) - SH08
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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miscellaneous (2013-01-14) - MISC
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-05) - TM02
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appoint-person-director-company-with-name (2012-04-05) - AP01
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change-account-reference-date-company-previous-shortened (2012-04-05) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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legacy (2012-04-18) - MG01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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resolution (2012-04-19) - RESOLUTIONS
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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resolution (2012-10-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-19) - SH08
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-20) - AP01
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accounts-with-accounts-type-small (2011-06-14) - AA
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accounts-amended-with-made-up-date (2011-08-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-06-03) - 353
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legacy (2009-06-03) - 287
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legacy (2009-06-03) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-14) - AA
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legacy (2008-08-05) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-08-12) - 287
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-11-13) - 287
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legacy (2008-08-12) - 353
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 225
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incorporation-company (2006-06-01) - NEWINC