Renegade Pictures (UK) Limited

Company Name	Renegade Pictures (UK) Limited
Directors	William Alexander Ogilvie and Alexandra Yardena Cooke
Company Status	Active
Company Number	05834060
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Alexandra Yardena Cooke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer - Renegade
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Alexandra Yardena Cooke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Alan David Hayling
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Alan David Hayling
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Oxford Road London NW6 5SL

Secretary Name	Kirit Doshi
Nationality	British
Status	Resigned
Appointed	10 July 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Mr Jonathan Huw Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2017)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Miss Louise Claire Isobel Hammersley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	www.renegadepictures.co.uk
Email address	[email protected]
Telephone	020 74493200
Telephone region	London

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,285,349
Gross Profit	£1,586,653
Net Worth	£1,468,111
Cash	£1,163,795
Current Liabilities	£2,327,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

4 April 2012	Delivered on: 18 April 2012 Persons entitled: Durley Investment Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account holding the initial sum of Â£7,000. Outstanding

4 April 2012

Delivered on: 18 April 2012
Persons entitled: Durley Investment Corporation

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time in a deposit account holding the initial sum of Â£7,000.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (26 pages)
19 January 2023	Appointment of Ms Leanne Klein as a director on 19 January 2023 (2 pages)
19 January 2023	Appointment of Ms Joanna Catherine Ball as a director on 19 January 2023 (2 pages)
19 January 2023	Termination of appointment of Alexandra Yardena Cooke as a director on 31 December 2022 (1 page)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (26 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (28 pages)
16 April 2021	Full accounts made up to 30 June 2020 (25 pages)
15 April 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 30 June 2019 (23 pages)
23 January 2020	Satisfaction of charge 1 in full (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 30 June 2018 (25 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
16 July 2018	Full accounts made up to 30 June 2017 (20 pages)
10 January 2018	Second filing of Confirmation Statement dated 31/10/2017 (9 pages)
10 January 2018	Second filing of Confirmation Statement dated 31/10/2017 (9 pages)
9 November 2017	31/10/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Shareholder information) was registered on 10/01/2018. (6 pages)
9 November 2017	31/10/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Shareholder information) was registered on 10/01/2018. (6 pages)
10 October 2017	Appointment of Alexandra Yardena Cooke as a director on 29 September 2017 (2 pages)
10 October 2017	Appointment of Alexandra Yardena Cooke as a director on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
17 August 2017	Resolutions RES13 ‐ Appointment 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 August 2017	Resolutions RES13 ‐ Appointment 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 August 2017	Statement of company's objects (2 pages)
17 August 2017	Statement of company's objects (2 pages)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
11 July 2017	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 1 January 2017 (2 pages)
11 July 2017	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 1 January 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
2 February 2017	Change of share class name or designation (2 pages)
2 February 2017	Change of share class name or designation (2 pages)
17 January 2017	Termination of appointment of Alexandra Yardena Cooke as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Jonathan Huw Rowlands as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Alan David Hayling as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Alexandra Yardena Cooke as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Jonathan Huw Rowlands as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Alan David Hayling as a director on 16 January 2017 (1 page)
1 December 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2016	Director's details changed for Alan David Hayling on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Alexandra Yardena Cooke on 1 December 2016 (2 pages)
1 December 2016	Full accounts made up to 31 December 2015 (18 pages)
1 December 2016	Director's details changed for Jonathan Huw Rowlands on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Jonathan Huw Rowlands on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Alexandra Yardena Cooke on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Alan David Hayling on 1 December 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 November 2015	Full accounts made up to 31 December 2014 (21 pages)
21 November 2015	Full accounts made up to 31 December 2014 (21 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (9 pages)
15 October 2015	Change of share class name or designation (2 pages)
15 October 2015	Change of share class name or designation (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (8 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (8 pages)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 September 2014	Director's details changed for Alexandra Yardena Cooke on 16 September 2014 (2 pages)
19 September 2014	Director's details changed for Alan David Hayling on 16 September 2014 (2 pages)
19 September 2014	Director's details changed for Alan David Hayling on 16 September 2014 (2 pages)
19 September 2014	Director's details changed for Alexandra Yardena Cooke on 16 September 2014 (2 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (9 pages)
10 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
9 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
14 January 2013	Section 519 (1 page)
14 January 2013	Section 519 (1 page)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
21 May 2012	Appointment of Mr Terry William Downing as a director (2 pages)
21 May 2012	Termination of appointment of Louise Hammersley as a director (1 page)
21 May 2012	Termination of appointment of Louise Hammersley as a director (1 page)
21 May 2012	Appointment of Mr Terry William Downing as a director (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
19 April 2012	Change of share class name or designation (2 pages)
18 April 2012	Appointment of Miss Louise Claire Isobel Hammersley as a director (2 pages)
18 April 2012	Appointment of Miss Louise Claire Isobel Hammersley as a director (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2012	Termination of appointment of Kirit Doshi as a secretary (1 page)
5 April 2012	Registered office address changed from C/O Brebners the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 5 April 2012 (1 page)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 April 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
5 April 2012	Termination of appointment of Kirit Doshi as a secretary (1 page)
5 April 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
5 April 2012	Appointment of Nicholas Southgate as a director (2 pages)
5 April 2012	Registered office address changed from C/O Brebners the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 5 April 2012 (1 page)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 April 2012	Appointment of Nicholas Southgate as a director (2 pages)
5 April 2012	Registered office address changed from C/O Brebners the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 5 April 2012 (1 page)
16 August 2011	Amended accounts made up to 31 March 2011 (8 pages)
16 August 2011	Amended accounts made up to 31 March 2011 (8 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Appointment of Jonathan Huw Rowlands as a director (3 pages)
20 June 2011	Appointment of Jonathan Huw Rowlands as a director (3 pages)
14 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 June 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 June 2009	Secretary's change of particulars / kirit doshi / 01/06/2009 (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from c/o brebners 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
3 June 2009	Secretary's change of particulars / kirit doshi / 01/06/2009 (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Registered office changed on 03/06/2009 from c/o brebners 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
13 November 2008	Registered office changed on 13/11/2008 from c/o spiro bentley LLP 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page)
2 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
2 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008	Registered office changed on 12/08/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX (1 page)
12 August 2008	Return made up to 01/06/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 01/06/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary alan hayling (1 page)
5 August 2008	Secretary appointed kirit doshi (2 pages)
5 August 2008	Appointment terminated secretary alan hayling (1 page)
5 August 2008	Secretary appointed kirit doshi (2 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
5 December 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 December 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
1 June 2006	Incorporation (20 pages)
1 June 2006	Incorporation (20 pages)